SOLACE IN BUSINESS LTD

Company number 03150254

Date	Type	Description	View / Download
21 Jan 2015	AP01	Appointment of Mr Graham Barry Farrant as a director on 21 January 2015	(2 pages)
09 Dec 2014	MA	Memorandum and Articles of Association	(27 pages)
09 Dec 2014	TM01	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014	(2 pages)
09 Dec 2014	TM01	Termination of appointment of Stuart Mark Rogers as a director on 15 October 2014	(2 pages)
07 Nov 2014	MA	Memorandum and Articles of Association	(32 pages)
07 Nov 2014	CC04	Statement of company's objects	(2 pages)
30 Oct 2014	CERTNM	Company name changed solace enterprises LIMITED\certificate issued on 30/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-15	(3 pages)
29 Oct 2014	TM01	Termination of appointment of Martin Robert Reeves as a director on 15 October 2014	(1 page)
29 Oct 2014	TM01	Termination of appointment of Stuart Mark Rogers as a director on 15 October 2014	(1 page)
04 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(8 pages)
17 Apr 2014	TM01	Termination of appointment of David Clark as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 19	(14 pages)
19 Feb 2014	TM01	Termination of appointment of John Smith as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Kim Ryley as a director	(2 pages)
31 Jan 2014	AP01	Appointment of Dr Martin Robert Reeves as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of John Smith as a director	(1 page)
20 Jan 2014	AP01	Appointment of Ms Debbie Wood as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Stuart Mark Rogers as a director	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Mark James Hynes as a director	(2 pages)
20 Jan 2014	TM01	Termination of appointment of Richard Benton as a director	(1 page)
25 Jul 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
25 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(10 pages)
22 Feb 2013	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2013	TM01	Termination of appointment of Kathryn Rossiter as a director	(1 page)
15 Nov 2012	AP01	Appointment of Mr John Peter Preece Smith as a director	(2 pages)