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SOLACE VLNCO LIMITED

Company number 15574051

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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)
12 Feb 2025	AP01	Appointment of Mrs Joanne Jones as a director on 16 January 2025	View PDF Appointment of Mrs Joanne Jones as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	TM01	Termination of appointment of Claire Helen Elcock as a director on 31 December 2024	View PDF Termination of appointment of Claire Helen Elcock as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
18 Dec 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)
18 Dec 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)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Aug 2024	SH01	Statement of capital following an allotment of shares on 15 July 2024 GBP 170,702.42	View PDF Statement of capital following an allotment of shares on 15 July 2024 GBP 170,702.42 - link opens in a new window - 7 pages (7 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)
05 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 May 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 - 4 pages (4 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 19 April 2024 GBP 170,702.41	View PDF Statement of capital following an allotment of shares on 19 April 2024 GBP 170,702.41 - link opens in a new window - 8 pages (8 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)
18 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)
18 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 43 pages (43 pages)

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