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SOLACE CLEANCO LIMITED

Company number 15557614

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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)
10 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 1.02	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 1.02 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	AP03	Appointment of Ms Nicola Jane Gifford as a secretary on 12 July 2024	View PDF Appointment of Ms Nicola Jane Gifford as a secretary on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mrs Claire Helen Elcock as a director on 12 July 2024	View PDF Appointment of Mrs Claire Helen Elcock as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 1.01	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 1.01 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Foxglove House 166 Piccadilly London W1J 9EF on 2 May 2024	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Foxglove House 166 Piccadilly London W1J 9EF on 2 May 2024 - link opens in a new window - 1 page (1 page)
23 Apr 2024	MR01	Registration of charge 155576140001, created on 17 April 2024	View PDF Registration of charge 155576140001, created on 17 April 2024 - link opens in a new window - 27 pages (27 pages)
27 Mar 2024	PSC02	Notification of Solace Vlnco Limited as a person with significant control on 19 March 2024	View PDF Notification of Solace Vlnco Limited as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 27 March 2024	View PDF Withdrawal of a person with significant control statement on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-03-12 GBP 1 - link opens in a new window - 25 pages (25 pages)

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