SOLITAIRE GROUP LIMITED

Company number 02999863

Date	Type	Description	View / Download
09 Apr 2024	AA	Accounts for a small company made up to 31 December 2022	(24 pages)
17 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	(3 pages)
04 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
14 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
15 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
08 Mar 2021	AP01	Appointment of Mr Michael David Watson as a director on 22 February 2021	(2 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
04 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	(3 pages)
17 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	(3 pages)
18 Jul 2019	AP01	Appointment of Mr Paul Hallam as a director on 10 July 2019	(2 pages)
16 Jul 2019	TM02	Termination of appointment of Paul Hallam as a secretary on 10 July 2019	(1 page)
16 Jul 2019	AP03	Appointment of Mr Daniel Lau as a secretary on 10 July 2019	(2 pages)
16 Jul 2019	PSC05	Change of details for Solitaire Real Estate Holdings Limited as a person with significant control on 2 April 2019	(2 pages)
05 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
02 Apr 2019	AD01	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on 2 April 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
06 Nov 2018	AD01	Registered office address changed from Molteno House 302 Regents Park Road London N3 2JX to Berkeley House 304 Regents Park Road London N3 2JY on 6 November 2018	(1 page)
24 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
16 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
12 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 500,066.7	(5 pages)
12 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)