SOLACE AUTOMOTIVE LTD

Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from Solace Automotive Limited 124 City Road London EC1V 2NX United Kingdom to The Quant Building Solace Automotive Ltd, Suite 17 6 Church Hill London E17 3AG on 2025-07-23

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02/08/242 August 2024 Certificate of change of name

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30/07/2430 July 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-07-24

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30/07/2430 July 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Solace Automotive Limited 124 City Road London EC1V 2NX on 2024-07-30

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30/07/2430 July 2024 Appointment of Mr Cem Turhal as a director on 2024-07-24

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30/07/2430 July 2024 Appointment of Mr Cem Turhal as a secretary on 2024-07-24

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30/07/2430 July 2024 Termination of appointment of Nuala Thornton as a director on 2024-07-24

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30/07/2430 July 2024 Confirmation statement made on 2024-07-26 with updates

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30/07/2430 July 2024 Notification of Cem Turhal as a person with significant control on 2024-07-24

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30/07/2430 July 2024 Cessation of Nuala Thornton as a person with significant control on 2024-07-24

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27/06/2427 June 2024 Accounts for a dormant company made up to 2024-05-31

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27/06/2427 June 2024 Notification of Cfs Secretaries Limited as a person with significant control on 2024-05-12

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27/06/2427 June 2024 Notification of Nuala Thornton as a person with significant control on 2024-05-12

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27/06/2427 June 2024 Appointment of Mrs Nuala Thornton as a director on 2024-05-12

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27/06/2427 June 2024 Confirmation statement made on 2024-05-12 with updates

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11/06/2411 June 2024 Termination of appointment of Peter Anthony Valaitis as a director on 2024-05-12

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11/06/2411 June 2024 Cessation of Peter Valaitis as a person with significant control on 2024-05-12

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11/06/2411 June 2024 Registered office address changed from Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2024-06-11

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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20/05/2420 May 2024 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf 2 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 2024-05-20

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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02/06/232 June 2023 Accounts for a dormant company made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-11 with no updates

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12/05/2212 May 2022 Incorporation

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