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SOLVERLINK LIMITED

Company number 09788026

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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)
11 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with no updates
07 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jun 2023 CS01 Confirmation statement made on 27 March 2023 with updates
04 Apr 2023 SH08 Change of share class name or designation
19 Oct 2022 CS01 Confirmation statement made on 21 September 2022 with no updates
07 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
03 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with updates
21 Sep 2020 PSC05 Change of details for Blue Flint Group Ltd as a person with significant control on 18 March 2019
09 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
01 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-transfer shares 30/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2019 SH08 Change of share class name or designation
03 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 December 2018
  • GBP 500
28 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with updates
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 500
28 Sep 2018 AP01 Appointment of Mr Charles Edward Widdows as a director on 30 January 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
27 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
12 Sep 2016 CH01 Director's details changed for Mrs Samantha Louise Rowe on 20 July 2016