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)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 September 2023 GBP 1,085.3939	View PDF Statement of capital following an allotment of shares on 3 September 2023 GBP 1,085.3939 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 19 July 2023 GBP 1,082.2309	View PDF Statement of capital following an allotment of shares on 19 July 2023 GBP 1,082.2309 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 1,085.2029	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 1,085.2029 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 14 September 2023 GBP 1,086.2681	View PDF Statement of capital following an allotment of shares on 14 September 2023 GBP 1,086.2681 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	MR04	Satisfaction of charge 100768490001 in full	View PDF Satisfaction of charge 100768490001 in full - link opens in a new window - 1 page (1 page)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 May 2023 GBP 1,080.8323	View PDF Second filing of a statement of capital following an allotment of shares on 30 May 2023 GBP 1,080.8323 - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 May 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 1,076.4266 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 1,076.4266 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023 - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023	View PDF Confirmation statement made on 21 March 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/11/2023 - link opens in a new window - 12 pages (12 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 987.1911	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 987.1911 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 14 November 2022 GBP 983.7645	View PDF Statement of capital following an allotment of shares on 14 November 2022 GBP 983.7645 - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 1,005.6293 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 1,005.6293 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023. - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 1,005.6293 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023.	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 1,005.6293 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2023. - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	TM01	Termination of appointment of Matthew Nicholas Henry Black as a director on 24 January 2023	View PDF Termination of appointment of Matthew Nicholas Henry Black as a director on 24 January 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AP01	Appointment of Mr Nikolaos Karyadis as a director on 1 December 2022	View PDF Appointment of Mr Nikolaos Karyadis as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 933.7645	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 933.7645 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Oct 2022	TM01	Termination of appointment of Brian Eric Charles Lynch as a director on 30 September 2022	View PDF Termination of appointment of Brian Eric Charles Lynch as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
25 Aug 2022	AD01	Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE England to 3rd Floor, County Hall Westminster Bridge Road London SE1 7PB on 25 August 2022	View PDF Registered office address changed from 1st Floor 3 More London Riverside London SE1 2RE England to 3rd Floor, County Hall Westminster Bridge Road London SE1 7PB on 25 August 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 932.4745	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 932.4745 - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 6 April 2022 GBP 932.4745	View PDF Statement of capital following an allotment of shares on 6 April 2022 GBP 932.4745 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	CS01	Confirmation statement made on 21 March 2022 with updates	View PDF Confirmation statement made on 21 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 837.4376	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 837.4376 - link opens in a new window - 3 pages (3 pages)

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