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SOLVENOX LTD

Company number 14382004

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Jul 2024	MR04	Satisfaction of charge 143820040001 in full	View PDF Satisfaction of charge 143820040001 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AP01	Appointment of Mr Martin Gratton as a director on 3 June 2024	View PDF Appointment of Mr Martin Gratton as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AP01	Appointment of Mr Russel Argo as a director on 3 June 2024	View PDF Appointment of Mr Russel Argo as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	AD01	Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024	View PDF Registered office address changed from Compton House the Guildway Old Portsmouth Road Guildford GU3 1LR United Kingdom to Alpha House Lawnswood Business Park Redvers Close Leeds LS16 6QY on 20 June 2024 - link opens in a new window - 1 page (1 page)
19 Jun 2024	TM01	Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024	View PDF Termination of appointment of David Warwick Andrew Lubbock as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR01	Registration of charge 143820040002, created on 7 August 2023	View PDF Registration of charge 143820040002, created on 7 August 2023 - link opens in a new window - 16 pages (16 pages)
26 Apr 2023	MR01	Registration of charge 143820040001, created on 25 April 2023	View PDF Registration of charge 143820040001, created on 25 April 2023 - link opens in a new window - 16 pages (16 pages)
10 Mar 2023	AP01	Appointment of Mr Michael James Byrne as a director on 10 March 2023	View PDF Appointment of Mr Michael James Byrne as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	AP01	Appointment of Mr Christopher John Gilbert as a director on 10 March 2023	View PDF Appointment of Mr Christopher John Gilbert as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	CERTNM	Company name changed adblue direct LTD\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11	View PDF Company name changed adblue direct LTD\certificate issued on 14/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-11 - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2022	PSC02	Notification of Solventis Ltd. as a person with significant control on 27 October 2022	View PDF Notification of Solventis Ltd. as a person with significant control on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	PSC07	Cessation of David Warwick Andrew Lubbock as a person with significant control on 27 October 2022	View PDF Cessation of David Warwick Andrew Lubbock as a person with significant control on 27 October 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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