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SOLUTION INTERNATIONAL HOLDINGS LIMITED

Company number 14537686

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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)
05 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
15 Mar 2024	AP01	Appointment of Ms Sarah Louise Long as a director on 8 March 2024	View PDF Appointment of Ms Sarah Louise Long as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	MR01	Registration of charge 145376860001, created on 20 February 2024	View PDF Registration of charge 145376860001, created on 20 February 2024 - link opens in a new window - 16 pages (16 pages)
15 Feb 2024	AP01	Appointment of Mr David Watts as a director on 1 January 2024	View PDF Appointment of Mr David Watts as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2024	CH01	Director's details changed for Mr Mark Mcloughlin on 1 October 2023	View PDF Director's details changed for Mr Mark Mcloughlin on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Mark Mcloughlin as a person with significant control on 1 October 2023	View PDF Change of details for Mr Mark Mcloughlin as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AD01	Registered office address changed from Shaw Gibbs Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 10 January 2024	View PDF Registered office address changed from Shaw Gibbs Banbury Road Oxford OX2 7DY England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 10 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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