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SOLENIS HOLDING LIMITED

Company number 14910669

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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)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC04	Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024	View PDF Change of details for Mr Tom Tewfic Gores as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH03	Secretary's details changed for Mr John Holland on 12 July 2024	View PDF Secretary's details changed for Mr John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Ms Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Ms Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	AA01	Current accounting period extended from 30 September 2023 to 30 September 2024	View PDF Current accounting period extended from 30 September 2023 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 USD 9	View PDF Statement of capital following an allotment of shares on 13 October 2023 USD 9 - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	SH19	Statement of capital on 18 October 2023 USD 437,757	View PDF Statement of capital on 18 October 2023 USD 437,757 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	SH02	Statement of capital on 20 September 2023 USD 7	View PDF Statement of capital on 20 September 2023 USD 7 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023	View PDF Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	SH19	Statement of capital on 20 September 2023 USD 473,757	View PDF Statement of capital on 20 September 2023 USD 473,757 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CAP-SS	Solvency Statement dated 20/09/23	View PDF Solvency Statement dated 20/09/23 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/09/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 20/09/2023 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 USD 437,757	View PDF Statement of capital following an allotment of shares on 5 July 2023 USD 437,757 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 USD 7	View PDF Statement of capital following an allotment of shares on 5 July 2023 USD 7 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 December 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	NEWINC	Incorporation Statement of capital on 2023-06-02 USD 1	View PDF Incorporation Statement of capital on 2023-06-02 USD 1 - link opens in a new window - 42 pages (42 pages)

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SOLENIS HOLDING LIMITED

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