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SOLON HOLDINGS LTD

Company number 15569271

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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)
01 Nov 2024	TM01	Termination of appointment of Dominic Philip Afzali as a director on 1 November 2024	View PDF Termination of appointment of Dominic Philip Afzali as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Denis Francis Knight as a director on 1 November 2024	View PDF Termination of appointment of Denis Francis Knight as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Peter Johann Sermol as a director on 1 November 2024	View PDF Termination of appointment of Peter Johann Sermol as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Stuart Taylor as a director on 1 November 2024	View PDF Termination of appointment of Stuart Taylor as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	TM01	Termination of appointment of Simon Paul Ware as a director on 1 November 2024	View PDF Termination of appointment of Simon Paul Ware as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	RP04CS01	Second filing of Confirmation Statement dated 27 June 2024	View PDF Second filing of Confirmation Statement dated 27 June 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 27 June 2024	View PDF Second filing of Confirmation Statement dated 27 June 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	CS01	27/06/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024. ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024 and 01/08/2024	View PDF 27/06/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024. ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024 and 01/08/2024 - link opens in a new window - 6 pages (6 pages)
07 May 2024	PSC01	Notification of Mark Travers Rhoder as a person with significant control on 6 May 2024	View PDF Notification of Mark Travers Rhoder as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Mr Philip Ransley as a person with significant control on 6 May 2024	View PDF Change of details for Mr Philip Ransley as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Simon Paul Ware on 7 May 2024	View PDF Director's details changed for Mr Simon Paul Ware on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Peter Johann Sermol as a director on 3 May 2024	View PDF Appointment of Mr Peter Johann Sermol as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AP01	Appointment of Mr Paul Andrew Jardine as a director on 6 May 2024	View PDF Appointment of Mr Paul Andrew Jardine as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 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)
01 May 2024	AP01	Appointment of Mr Denis Francis Knight as a director on 30 April 2024	View PDF Appointment of Mr Denis Francis Knight as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Stuart Taylor as a director on 30 April 2024	View PDF Appointment of Mr Stuart Taylor as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Dominic Philip Afzali as a director on 30 April 2024	View PDF Appointment of Mr Dominic Philip Afzali as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Mark Travers Rhoder as a director on 30 April 2024	View PDF Appointment of Mr Mark Travers Rhoder as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Simon Paul Ware on 25 April 2024	View PDF Director's details changed for Mr Simon Paul Ware on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Simon Paul Ware as a director on 5 April 2024	View PDF Appointment of Mr Simon Paul Ware as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-16 GBP 1 - link opens in a new window - 11 pages (11 pages)

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SOLON HOLDINGS LTD

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