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SOLAIS LIMITED

Company number SC789494

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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)
07 Nov 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
13 Jan 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)
11 Jan 2024	PSC02	Notification of Solais Topco Limited as a person with significant control on 23 December 2023	View PDF Notification of Solais Topco Limited as a person with significant control on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Thomas O'hara as a person with significant control on 23 December 2023	View PDF Cessation of Thomas O'hara as a person with significant control on 23 December 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2024	466(Scot)	Alterations to floating charge SC7894940001	View PDF Alterations to floating charge SC7894940001 - link opens in a new window - 23 pages (23 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jan 2024	466(Scot)	Alterations to floating charge SC7894940003	View PDF Alterations to floating charge SC7894940003 - link opens in a new window - 23 pages (23 pages)
04 Jan 2024	MR01	Registration of charge SC7894940002, created on 23 December 2023	View PDF Registration of charge SC7894940002, created on 23 December 2023 - link opens in a new window - 17 pages (17 pages)
04 Jan 2024	MR01	Registration of charge SC7894940003, created on 23 December 2023	View PDF Registration of charge SC7894940003, created on 23 December 2023 - link opens in a new window - 15 pages (15 pages)
04 Jan 2024	MR01	Registration of charge SC7894940004, created on 23 December 2023	View PDF Registration of charge SC7894940004, created on 23 December 2023 - link opens in a new window - 19 pages (19 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 December 2023 GBP 1,145.49	View PDF Statement of capital following an allotment of shares on 23 December 2023 GBP 1,145.49 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AP01	Appointment of Mr Andrew James Mcdonald as a director on 23 December 2023	View PDF Appointment of Mr Andrew James Mcdonald as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Alan Logan Turnbull as a director on 23 December 2023	View PDF Appointment of Mr Alan Logan Turnbull as a director on 23 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	MR01	Registration of charge SC7894940001, created on 23 December 2023	View PDF Registration of charge SC7894940001, created on 23 December 2023 - link opens in a new window - 15 pages (15 pages)
16 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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