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SOLON HOLDINGS LTD

Company number 15569271

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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)
07 May 2024	PSC01	Notification of Mark Travers Rhoder as a person with significant control on 6 May 2024	View PDF Notification of Mark Travers Rhoder as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC04	Change of details for Mr Philip Ransley as a person with significant control on 6 May 2024	View PDF Change of details for Mr Philip Ransley as a person with significant control on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Simon Paul Ware on 7 May 2024	View PDF Director's details changed for Mr Simon Paul Ware on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Peter Johann Sermol as a director on 3 May 2024	View PDF Appointment of Mr Peter Johann Sermol as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024	AP01	Appointment of Mr Paul Andrew Jardine as a director on 6 May 2024	View PDF Appointment of Mr Paul Andrew Jardine as a director on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Denis Francis Knight as a director on 30 April 2024	View PDF Appointment of Mr Denis Francis Knight as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Stuart Taylor as a director on 30 April 2024	View PDF Appointment of Mr Stuart Taylor as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Dominic Philip Afzali as a director on 30 April 2024	View PDF Appointment of Mr Dominic Philip Afzali as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AP01	Appointment of Mr Mark Travers Rhoder as a director on 30 April 2024	View PDF Appointment of Mr Mark Travers Rhoder as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CH01	Director's details changed for Mr Simon Paul Ware on 25 April 2024	View PDF Director's details changed for Mr Simon Paul Ware on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Simon Paul Ware as a director on 5 April 2024	View PDF Appointment of Mr Simon Paul Ware as a director on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-03-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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