Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with updates
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06 Aug 2018 |
PSC02 |
Notification of Solr Holdings Limited as a person with significant control on 17 May 2018
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06 Aug 2018 |
PSC07 |
Cessation of Scottish Ministers as a person with significant control on 17 May 2018
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01 Aug 2018 |
AP03 |
Appointment of Macroberts Corporate Services Limited as a secretary on 1 August 2018
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01 Aug 2018 |
AD01 |
Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to 10th Floor, Capella 60 York Street Glasgow G2 8JX on 1 August 2018
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01 Aug 2018 |
TM02 |
Termination of appointment of Brodies Secretarial Services Limited as a secretary on 1 August 2018
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18 May 2018 |
CERTNM |
Company name changed solr holdings LIMITED\certificate issued on 18/05/18
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CONNOT ‐
Change of name notice
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-05-17
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15 May 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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22 Mar 2018 |
TM01 |
Termination of appointment of Gary Hugh Bogan as a director on 20 February 2018
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22 Mar 2018 |
AP01 |
Appointment of Mr Michael Alan Baxter as a director on 19 February 2018
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22 Mar 2018 |
AP01 |
Appointment of Mr Andrew William Mackie as a director on 19 February 2018
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18 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with updates
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07 Aug 2017 |
PSC03 |
Notification of Scottish Ministers as a person with significant control on 6 April 2016
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07 Aug 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 7 August 2017
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28 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 August 2016
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28 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2016 |
CC04 |
Statement of company's objects
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27 Oct 2016 |
CERTNM |
Company name changed SOLR1 LIMITED\certificate issued on 27/10/16
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CONNOT ‐
Change of name notice
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27 Oct 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-10-12
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18 Oct 2016 |
TM01 |
Termination of appointment of Aidan Benjamin Grisewood as a director on 15 September 2016
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23 Aug 2016 |
CH01 |
Director's details changed for Bill Reeve on 16 August 2016
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23 Aug 2016 |
AP01 |
Appointment of Mr Gary Hugh Bogan as a director on 16 August 2016
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17 Aug 2016 |
CS01 |
Confirmation statement made on 6 August 2016 with updates
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06 May 2016 |
AA |
Accounts for a dormant company made up to 31 August 2015
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