SOLIFI GROUP (UK) LIMITED filing history - Find and update company information

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SOLIFI GROUP (UK) LIMITED

Company number 02869895

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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)
29 Apr 2024	PSC05	Change of details for Ids Group Iii Limited as a person with significant control on 29 April 2024	View PDF Change of details for Ids Group Iii Limited as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AD01	Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on 29 April 2024	View PDF Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on 29 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	PSC05	Change of details for Ids Group Iii Limited as a person with significant control on 31 August 2023	View PDF Change of details for Ids Group Iii Limited as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 16 January 2023	View PDF Second filing of Confirmation Statement dated 16 January 2023 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 17 August 2022	View PDF Second filing of Confirmation Statement dated 17 August 2022 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 17 August 2022	View PDF Second filing of Confirmation Statement dated 17 August 2022 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with updates	View PDF Confirmation statement made on 23 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 11,960,618.6	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 11,960,618.6 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
07 Sep 2023	AD01	Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on 7 September 2023	View PDF Registered office address changed from 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE United Kingdom to White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG on 7 September 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.	View PDF Confirmation statement made on 16 January 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023. - link opens in a new window - 5 pages (5 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
04 Jan 2023	MR04	Satisfaction of charge 028698950006 in full	View PDF Satisfaction of charge 028698950006 in full - link opens in a new window - 1 page (1 page)
08 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 18 August 2021	View PDF Second filing of Confirmation Statement dated 18 August 2021 - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	TM01	Termination of appointment of Eric John Gibson as a director on 14 October 2022	View PDF Termination of appointment of Eric John Gibson as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	PSC02	Notification of Ids Group Iii Limited as a person with significant control on 22 July 2021	View PDF Notification of Ids Group Iii Limited as a person with significant control on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 23 September 2022	View PDF Withdrawal of a person with significant control statement on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023.	View PDF Confirmation statement made on 17 August 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/10/2023. - link opens in a new window - 5 pages (5 pages)
24 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MR01	Registration of charge 028698950006, created on 5 November 2021	View PDF Registration of charge 028698950006, created on 5 November 2021 - link opens in a new window - 28 pages (28 pages)
09 Nov 2021	MR01	Registration of charge 028698950007, created on 5 November 2021	View PDF Registration of charge 028698950007, created on 5 November 2021 - link opens in a new window - 40 pages (40 pages)
29 Oct 2021	CERTNM	Company name changed ids group LIMITED\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28	View PDF Company name changed ids group LIMITED\certificate issued on 29/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 3 pages (3 pages)
18 Aug 2021	CS01	17/08/21 Statement of Capital gbp 11960618.6 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22 and again on 24/10/2023.	View PDF 17/08/21 Statement of Capital gbp 11960618.6 ANNOTATION Clarification a second filed CS01 (capital and shareholders information) was registered on 08/11/22 and again on 24/10/2023. - link opens in a new window - 4 pages (4 pages)
18 Aug 2021	CH01	Director's details changed for Mr. Eric John Gibson on 17 August 2021	View PDF Director's details changed for Mr. Eric John Gibson on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
31 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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