- Company Overview for SOLIVUS LIMITED (10076849)
- Filing history for SOLIVUS LIMITED (10076849)
- People for SOLIVUS LIMITED (10076849)
- Charges for SOLIVUS LIMITED (10076849)
- More for SOLIVUS LIMITED (10076849)
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) |
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25 Apr 2024 | TM01 | Termination of appointment of Nikolaos Karyadis as a director on 22 March 2024 | |
03 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
27 Mar 2024 | CH01 | Director's details changed for Mr Nikolaos Karyadis on 19 February 2024 | |
27 Mar 2024 | PSC04 | Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 19 February 2024 | |
27 Mar 2024 | CH01 | Director's details changed for Mr James Philip Ashley Carr on 18 March 2024 | |
27 Mar 2024 | CH01 | Director's details changed for Mrs Joanna May Parker-Swift on 18 March 2024 | |
27 Mar 2024 | AD01 | Registered office address changed from 3rd Floor, County Hall Westminster Bridge Road London SE1 7PB England to 5th Floor Sustainable Ventures County Hall Westminster Bridge Road London SE1 7PB on 27 March 2024 | |
11 Mar 2024 | AP01 | Appointment of Mr James Philip Ashley Carr as a director on 19 February 2024 | |
22 Feb 2024 | TM01 | Termination of appointment of James Richard Wilson Bulley as a director on 19 February 2024 | |
12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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23 Jan 2024 | SH10 | Particulars of variation of rights attached to shares | |
17 Jan 2024 | RESOLUTIONS |
Resolutions
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17 Jan 2024 | SH08 | Change of share class name or designation | |
17 Jan 2024 | MA | Memorandum and Articles of Association | |
16 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 29 October 2023
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22 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 21 March 2023 | |
22 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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22 Nov 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 March 2023
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17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 11 October 2023
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17 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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16 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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