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SOLO TOPCO LIMITED

Company number 12075381

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
19 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
21 Sep 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 60 ANNOTATION Clarification hmrc CONFIRMA6TION duty paid	View PDF Purchase of own shares. Shares purchased into treasury: GBP 60 ANNOTATION Clarification hmrc CONFIRMA6TION duty paid - link opens in a new window - 4 pages (4 pages)
03 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	SH06	Cancellation of shares. Statement of capital on 20 December 2021 GBP 9,046.15	View PDF Cancellation of shares. Statement of capital on 20 December 2021 GBP 9,046.15 - link opens in a new window - 13 pages (13 pages)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 45 pages (45 pages)
03 Aug 2021	TM01	Termination of appointment of Chris Hurley as a director on 30 June 2021	View PDF Termination of appointment of Chris Hurley as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 9,115.75	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 9,115.75 - link opens in a new window - 5 pages (5 pages)
21 Apr 2021	AP01	Appointment of Mr Martin Dieter Flick as a director on 4 March 2021	View PDF Appointment of Mr Martin Dieter Flick as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	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)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
12 Feb 2021	MR01	Registration of charge 120753810003, created on 11 February 2021	View PDF Registration of charge 120753810003, created on 11 February 2021 - link opens in a new window - 65 pages (65 pages)
01 Feb 2021	AAMD	Amended group of companies' accounts made up to 31 December 2019	View PDF Amended group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
10 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
18 Dec 2020	SH06	Cancellation of shares. Statement of capital on 30 November 2020 GBP 9,114.75	View PDF Cancellation of shares. Statement of capital on 30 November 2020 GBP 9,114.75 - link opens in a new window - 9 pages (9 pages)
23 Oct 2020	TM01	Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020	View PDF Termination of appointment of Brendan Paul Dowd as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 September 2019 GBP 9,283.15	View PDF Second filing of a statement of capital following an allotment of shares on 5 September 2019 GBP 9,283.15 - link opens in a new window - 10 pages (10 pages)
08 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 7 pages (7 pages)
06 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Nov 2019	AP01	Appointment of Yann Souillard as a director on 19 July 2019	View PDF Appointment of Yann Souillard as a director on 19 July 2019 - link opens in a new window - 2 pages (2 pages)

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SOLO TOPCO LIMITED

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