Company Results (links open in a new window)
|
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)
|
|
26 Jun 2023 |
AP01 |
Appointment of Mrs Kathryn Louise Darbandi as a director on 25 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of James Lee Shedden as a director on 25 June 2023
|
|
|
26 Jun 2023 |
TM01 |
Termination of appointment of William Joseph Reeve as a director on 25 June 2023
|
|
|
09 Mar 2023 |
AP01 |
Appointment of Mr John Macquarrie as a director on 9 March 2023
|
|
|
02 Mar 2023 |
CERTNM |
Company name changed SOLR2 LIMITED\certificate issued on 02/03/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-01
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mrs Emma Jane Dixon as a director on 2 March 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Christopher Leslie Gibb as a director on 2 March 2023
|
|
|
29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
18 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
|
|
|
16 Aug 2022 |
PSC07 |
Cessation of Solr Holdings Limited as a person with significant control on 17 May 2018
|
|
|
16 Aug 2022 |
PSC02 |
Notification of Scottish Rail Holdings Limited as a person with significant control on 1 April 2022
|
|
|
19 Jul 2022 |
RP04AP01 |
Second filing for the appointment of Mr Christopher Leslie Gibb as a director
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr David Lowrie as a director on 26 May 2022
|
|
|
18 Jul 2022 |
AP01 |
Appointment of Mr Christopher Gibb as a director on 26 May 2022
-
ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 19/07/2022
|
|
|
08 Jul 2022 |
TM01 |
Termination of appointment of John Henry Provan as a director on 26 May 2022
|
|
|
30 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
27 Jan 2022 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 March 2022
|
|
|
16 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
|
|
|
01 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
12 May 2021 |
AP01 |
Appointment of John Henry Provan as a director on 26 March 2021
|
|
|
12 May 2021 |
TM01 |
Termination of appointment of Andrew William Mackie as a director on 26 March 2021
|
|
|
18 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
|
|
|
26 May 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
27 Jan 2020 |
CH01 |
Director's details changed for Mr William Joseph Reeve on 27 January 2020
|
|
|
16 Dec 2019 |
AP01 |
Appointment of Mr James Lee Shedden as a director on 13 December 2019
|
|