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SOLIVUS LIMITED

Company number 10076849

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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)
17 Aug 2022 MA Memorandum and Articles of Association
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26 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 932.4745
23 May 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 932.4745
01 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 837.4376
22 Dec 2021 SH01 Statement of capital following an allotment of shares on 7 September 2021
  • GBP 837.4376
17 Dec 2021 AA Micro company accounts made up to 31 March 2021
28 Sep 2021 MR01 Registration of charge 100768490001, created on 7 September 2021
12 Jul 2021 MA Memorandum and Articles of Association
12 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 June 2021
  • GBP 827.5567
12 Jul 2021 TM01 Termination of appointment of Adrian John Barr-Smith as a director on 31 May 2021
10 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 822.7949
07 Jul 2021 SH02 Sub-division of shares on 30 March 2021
25 May 2021 CS01 Confirmation statement made on 21 March 2021 with updates
07 May 2021 PSC04 Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 1 September 2020
06 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 819.2235
25 Jan 2021 CH01 Director's details changed for Mr James Richard Wilson Bulley on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Matthew Nicholas Henry Black on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Mr Brian Eric Charles Lynch on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Adrian John Barr-Smith on 3 December 2020
21 Jan 2021 PSC04 Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 3 December 2020
21 Jan 2021 CH01 Director's details changed for Mrs Joanna May Parker-Swift on 3 December 2020
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 755.33