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SOLACE LOSS ADJUSTING LIMITED

Company number 16093075

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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)
27 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Jan 2025	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)
14 Jan 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jan 2025	AP01	Appointment of Mark James Orton as a director on 6 January 2025	View PDF Appointment of Mark James Orton as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AP01	Appointment of James Fairbairn as a director on 6 January 2025	View PDF Appointment of James Fairbairn as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AA01	Current accounting period shortened from 30 November 2025 to 30 June 2025	View PDF Current accounting period shortened from 30 November 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
21 Nov 2024	NEWINC	Incorporation Statement of capital on 2024-11-21 GBP 1	View PDF Incorporation Statement of capital on 2024-11-21 GBP 1 - link opens in a new window - 22 pages (22 pages)

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