SOLIVUS LIMITED filing history - Find and update company information

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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)
25 Apr 2024	TM01	Termination of appointment of Nikolaos Karyadis as a director on 22 March 2024	View PDF Termination of appointment of Nikolaos Karyadis as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with updates	View PDF Confirmation statement made on 21 March 2024 with updates - link opens in a new window - 11 pages (11 pages)
27 Mar 2024	CH01	Director's details changed for Mr Nikolaos Karyadis on 19 February 2024	View PDF Director's details changed for Mr Nikolaos Karyadis on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	PSC04	Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 19 February 2024	View PDF Change of details for Mrs Joanna May Parker-Swift as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mr James Philip Ashley Carr on 18 March 2024	View PDF Director's details changed for Mr James Philip Ashley Carr on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CH01	Director's details changed for Mrs Joanna May Parker-Swift on 18 March 2024	View PDF Director's details changed for Mrs Joanna May Parker-Swift on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AD01	Registered office address changed from 3rd Floor, County Hall Westminster Bridge Road London SE1 7PB England to 5th Floor Sustainable Ventures County Hall Westminster Bridge Road London SE1 7PB on 27 March 2024	View PDF Registered office address changed from 3rd Floor, County Hall Westminster Bridge Road London SE1 7PB England to 5th Floor Sustainable Ventures County Hall Westminster Bridge Road London SE1 7PB on 27 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	AP01	Appointment of Mr James Philip Ashley Carr as a director on 19 February 2024	View PDF Appointment of Mr James Philip Ashley Carr as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of James Richard Wilson Bulley as a director on 19 February 2024	View PDF Termination of appointment of James Richard Wilson Bulley as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1,093.3139	View PDF Statement of capital following an allotment of shares on 7 December 2023 GBP 1,093.3139 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 1,093.751	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 1,093.751 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 1,092.8768	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 1,092.8768 - link opens in a new window - 3 pages (3 pages)
23 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
17 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 October 2023 GBP 1,089.0305	View PDF Statement of capital following an allotment of shares on 29 October 2023 GBP 1,089.0305 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	RP04CS01	Second filing of Confirmation Statement dated 21 March 2023	View PDF Second filing of Confirmation Statement dated 21 March 2023 - link opens in a new window - 12 pages (12 pages)
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 1,055.6293	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 1,055.6293 - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 1,055.6293	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2023 GBP 1,055.6293 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 1,087.2822	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 1,087.2822 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 1,087.0374	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 1,087.0374 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,086.6877	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,086.6877 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,086.6178	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 1,086.6178 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 March 2023 GBP 1,059.0559	View PDF Statement of capital following an allotment of shares on 28 March 2023 GBP 1,059.0559 - link opens in a new window - 4 pages (4 pages)

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