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SOLUTIONS TOPCO LIMITED

Company number 10837765

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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)
25 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 May 2022
  • GBP 223.61
24 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 254.38
24 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 136.05
  • ANNOTATION Clarification a second filed SH01 was registered on 25/05/2022.
23 May 2022 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 192.83
12 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 105.27
12 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2022 PSC07 Cessation of Emily Bowers as a person with significant control on 10 May 2022
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 70.27
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 10/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
28 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
17 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
08 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates
08 Jul 2020 PSC01 Notification of Paul Rogers as a person with significant control on 30 June 2019
12 Dec 2019 PSC01 Notification of Emily Bowers as a person with significant control on 22 May 2019
19 Nov 2019 PSC07 Cessation of Emily Bowers as a person with significant control on 30 June 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
07 Jul 2019 PSC01 Notification of Emily Bowers as a person with significant control on 22 May 2019
28 Jan 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
09 Jan 2019 AA Accounts for a dormant company made up to 30 June 2018
10 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with updates