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SOLVE PARTNERS LIMITED

Company number 14535934

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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)
30 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
26 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 511.819	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 511.819 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 25/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 25/10/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH02	Sub-division of shares on 25 October 2024	View PDF Sub-division of shares on 25 October 2024 - link opens in a new window - 6 pages (6 pages)
29 Oct 2024	SH19	Statement of capital on 29 October 2024 GBP 288.007	View PDF Statement of capital on 29 October 2024 GBP 288.007 - link opens in a new window - 10 pages (10 pages)
29 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	CAP-SS	Solvency Statement dated 25/10/24	View PDF Solvency Statement dated 25/10/24 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2024	MR01	Registration of charge 145359340001, created on 1 October 2024	View PDF Registration of charge 145359340001, created on 1 October 2024 - link opens in a new window - 16 pages (16 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Aug 2024	TM01	Termination of appointment of Jamie Vincent Lloyd as a director on 24 July 2024	View PDF Termination of appointment of Jamie Vincent Lloyd as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	View PDF Confirmation statement made on 2 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with updates	View PDF Confirmation statement made on 11 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Jul 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 300	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	AP01	Appointment of Mr David John Mason as a director on 28 June 2023	View PDF Appointment of Mr David John Mason as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Donald William Reid as a director on 28 June 2023	View PDF Appointment of Mr Donald William Reid as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	PSC07	Cessation of Ruaidhri Gaston as a person with significant control on 28 June 2023	View PDF Cessation of Ruaidhri Gaston as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
10 Jul 2023	AP01	Appointment of Ms Rebecca Louise Cawley-Hassall as a director on 28 June 2023	View PDF Appointment of Ms Rebecca Louise Cawley-Hassall as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AP01	Appointment of Mr Jamie Vincent Lloyd as a director on 28 June 2023	View PDF Appointment of Mr Jamie Vincent Lloyd as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)

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