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SOLITAIRE RESTAURANTS HOLDINGS LIMITED

Company number 05303063

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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)
12 Apr 2024 AA Group of companies' accounts made up to 31 May 2023
17 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 PSC04 Change of details for Mr Paul Anthony Nicholas as a person with significant control on 20 December 2023
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 10,000,080
08 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
31 Mar 2023 AA Accounts for a small company made up to 31 May 2022
12 Jan 2023 CS01 Confirmation statement made on 2 December 2022 with no updates
30 Mar 2022 AA Group of companies' accounts made up to 31 May 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
21 May 2021 AA Group of companies' accounts made up to 31 May 2020
22 Jan 2021 CS01 Confirmation statement made on 2 December 2020 with no updates
17 Sep 2020 MR01 Registration of charge 053030630001, created on 16 September 2020
04 Aug 2020 PSC04 Change of details for Mr Paul Anthony Nicholas as a person with significant control on 29 July 2020
04 Aug 2020 CH01 Director's details changed for Mr Paul Anthony Nicholas on 29 July 2020
17 Feb 2020 AA Group of companies' accounts made up to 31 May 2019
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with updates
20 Feb 2019 AA Group of companies' accounts made up to 31 May 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
14 Sep 2018 CH03 Secretary's details changed
29 Aug 2018 CH01 Director's details changed for Mr Paul Anthony Nicholas on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Michael John Nicholas on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Michael John Nicholas as a person with significant control on 28 August 2018
28 Aug 2018 CH03 Secretary's details changed for Mr Paul Anthony Nicholas on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mr Paul Anthony Nicholas as a person with significant control on 28 August 2018