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SOLON SPC NO1 LTD

Company number 15591973

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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 Paul Andrew Jardine as a director on 1 November 2024	View PDF Termination of appointment of Paul Andrew Jardine 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 Mark Travers Rhoder as a director on 1 November 2024	View PDF Termination of appointment of Mark Travers Rhoder 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)
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2024	AP01	Appointment of Mr Denis Francis Knight as a director on 1 May 2024	View PDF Appointment of Mr Denis Francis Knight as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC02	Notification of Solon Holdings Limited as a person with significant control on 1 May 2024	View PDF Notification of Solon Holdings Limited as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Philip Ransley as a person with significant control on 1 May 2024	View PDF Cessation of Philip Ransley as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC07	Cessation of Mark Travers Rhoder as a person with significant control on 6 May 2024	View PDF Cessation of Mark Travers Rhoder as a person with significant control on 6 May 2024 - link opens in a new window - 1 page (1 page)
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	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 Stuart Taylor as a director on 1 May 2024	View PDF Appointment of Mr Stuart Taylor as a director on 1 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 1 May 2024	View PDF Appointment of Mr Peter Johann Sermol as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Mark Travers Rhoder as a director on 1 May 2024	View PDF Appointment of Mr Mark Travers Rhoder as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Paul Andrew Jardine as a director on 1 May 2024	View PDF Appointment of Mr Paul Andrew Jardine as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Dominic Philip Afzali as a director on 1 May 2024	View PDF Appointment of Mr Dominic Philip Afzali as a director on 1 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)
02 May 2024	CH01	Director's details changed for Mr Phillip Ransley on 2 May 2024	View PDF Director's details changed for Mr Phillip Ransley on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC04	Change of details for Mr Phillip Ransley as a person with significant control on 2 May 2024	View PDF Change of details for Mr Phillip Ransley as a person with significant control on 2 May 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)
25 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-25 GBP 10 - link opens in a new window - 11 pages (11 pages)

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SOLON SPC NO1 LTD

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