SOLIDUS PACKAGING SOLUTIONS LIMITED filing history - Find and update company information

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SOLIDUS PACKAGING SOLUTIONS LIMITED

Company number 03503260

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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)
21 Apr 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2019	MR01	Registration of charge 035032600002, created on 17 December 2019	View PDF Registration of charge 035032600002, created on 17 December 2019 - link opens in a new window - 30 pages (30 pages)
02 Dec 2019	AA	Full accounts made up to 28 February 2019	View PDF Full accounts made up to 28 February 2019 - link opens in a new window - 26 pages (26 pages)
10 Sep 2019	MR04	Satisfaction of charge 035032600001 in full	View PDF Satisfaction of charge 035032600001 in full - link opens in a new window - 1 page (1 page)
13 Jun 2019	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)
05 Feb 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2019	PSC05	Change of details for Aurelius Equity Opportunities as a person with significant control on 7 January 2019	View PDF Change of details for Aurelius Equity Opportunities as a person with significant control on 7 January 2019 - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	MR01	Registration of charge 035032600001, created on 4 January 2019	View PDF Registration of charge 035032600001, created on 4 January 2019 - link opens in a new window - 19 pages (19 pages)
04 Jan 2019	AP01	Appointment of Mr Richard Willem Pierre Eugène Houben as a director on 2 January 2019	View PDF Appointment of Mr Richard Willem Pierre Eugène Houben as a director on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC07	Cessation of John Francis Curran as a person with significant control on 31 August 2018	View PDF Cessation of John Francis Curran as a person with significant control on 31 August 2018 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC07	Cessation of Paul Alistair Curran as a person with significant control on 31 August 2018	View PDF Cessation of Paul Alistair Curran as a person with significant control on 31 August 2018 - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	PSC02	Notification of Aurelius Equity Opportunities as a person with significant control on 31 August 2018	View PDF Notification of Aurelius Equity Opportunities as a person with significant control on 31 August 2018 - link opens in a new window - 4 pages (4 pages)
25 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
24 Oct 2018	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)
12 Sep 2018	AA	Full accounts made up to 28 February 2018	View PDF Full accounts made up to 28 February 2018 - link opens in a new window - 26 pages (26 pages)
13 Feb 2018	CS01	Confirmation statement made on 3 February 2018 with updates	View PDF Confirmation statement made on 3 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	PSC04	Change of details for Mr John Francis Curran as a person with significant control on 2 February 2018	View PDF Change of details for Mr John Francis Curran as a person with significant control on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CH01	Director's details changed for John Francis Curran on 2 February 2018	View PDF Director's details changed for John Francis Curran on 2 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 26 pages (26 pages)
15 Feb 2017	CS01	Confirmation statement made on 3 February 2017 with updates	View PDF Confirmation statement made on 3 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Nov 2016	AA	Full accounts made up to 29 February 2016	View PDF Full accounts made up to 29 February 2016 - link opens in a new window - 28 pages (28 pages)
08 Feb 2016	AR01	Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2	View PDF Annual return made up to 3 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Nov 2015	AA	Full accounts made up to 28 February 2015	View PDF Full accounts made up to 28 February 2015 - link opens in a new window - 22 pages (22 pages)
03 Mar 2015	AR01	Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	View PDF Annual return made up to 3 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2 - link opens in a new window - 7 pages (7 pages)

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