SOLVE HR LIMITED

Company number SC417968

Date	Type	Description	View / Download
20 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/11/2022	(1 page)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
05 Dec 2022	PSC02	Notification of Worknest (Holdings) Limited as a person with significant control on 29 November 2022	(2 pages)
05 Dec 2022	PSC07	Cessation of Marlowe 2016 Limited as a person with significant control on 29 November 2022	(1 page)
13 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	(3 pages)
16 Nov 2021	TM01	Termination of appointment of Mark Andrew Adams as a director on 5 November 2021	(1 page)
02 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(9 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(2 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(119 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit 27/09/2021	(1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Exempt from audit 31/03/2021	(1 page)
05 Oct 2021	AP01	Appointment of Mr Adam Thomas Councell as a director on 5 October 2021	(2 pages)
02 Aug 2021	AD01	Registered office address changed from Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland to 7th Floor the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2 August 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	(3 pages)
12 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages) Download iXBRL
08 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(5 pages)
23 Apr 2020	MA	Memorandum and Articles of Association	(10 pages)
23 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
02 Apr 2020	AA01	Previous accounting period extended from 29 February 2020 to 31 March 2020	(2 pages)
20 Mar 2020	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
20 Mar 2020	EH03	Elect to keep the secretaries register information on the public register	(1 page)
20 Mar 2020	EH01	Elect to keep the directors' register information on the public register	(1 page)
19 Mar 2020	PSC02	Notification of Marlowe 2016 Limited as a person with significant control on 9 March 2020	(2 pages)

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