SOLINA UK TRADING LIMITED

Company number 00757834

Date	Type	Description	View / Download
07 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-01	(3 pages)
25 Oct 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
20 Jul 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
01 Dec 2016	AA	Full accounts made up to 25 June 2016	(31 pages)
16 Nov 2016	AP03	Appointment of Mr John Newton as a secretary on 20 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Bertrand Marie Vaz as a director on 20 September 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr. Laurent Weber as a director on 20 September 2016	(2 pages)
16 Nov 2016	TM01	Termination of appointment of Robert Nicholas Whitehead as a director on 20 September 2016	(1 page)
16 Nov 2016	TM02	Termination of appointment of Adam Paul Jones as a secretary on 20 September 2016	(1 page)
23 Sep 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
23 Sep 2016	MR04	Satisfaction of charge 4 in full	(4 pages)
07 Sep 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
07 Sep 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
07 Sep 2016	MR04	Satisfaction of charge 6 in full	(4 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(4 pages)
06 Apr 2016	AA	Full accounts made up to 27 June 2015	(24 pages)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100	(4 pages)
27 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 100	(4 pages)
02 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ New ivory 20/01/2015	(1 page)
27 Feb 2015	SH02	Sub-division of shares on 20 January 2015	(5 pages)
19 Feb 2015	AA	Full accounts made up to 28 June 2014	(21 pages)
16 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
14 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(4 pages)