SOLACE GLOBAL CYBER LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15 |
| 08/08/258 August 2025 New | Termination of appointment of David Edward Wing as a director on 2025-07-11 |
| 08/08/258 August 2025 New | Termination of appointment of David John Peach as a director on 2025-07-11 |
| 08/08/258 August 2025 New | Withdrawal of a person with significant control statement on 2025-08-08 |
| 08/08/258 August 2025 New | Termination of appointment of Paul John Cashmore as a director on 2025-07-11 |
| 08/08/258 August 2025 New | Notification of Zenzero Solutions Limited as a person with significant control on 2025-07-11 |
| 07/08/257 August 2025 New | Appointment of Mr Louis Lawley-Adams as a director on 2025-07-11 |
| 07/08/257 August 2025 New | Appointment of Mr Michael William Bateman as a director on 2025-07-11 |
| 07/08/257 August 2025 New | Appointment of Mr Oliver James Gee as a director on 2025-07-11 |
| 07/08/257 August 2025 New | Registered office address changed from Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF England to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 2025-08-07 |
| 03/06/253 June 2025 | Resolutions |
| 03/06/253 June 2025 | Statement of capital following an allotment of shares on 2025-05-31 |
| 16/05/2516 May 2025 | Resolutions |
| 07/05/257 May 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
| 07/04/257 April 2025 | Resolutions |
| 31/03/2531 March 2025 | Resolutions |
| 31/03/2531 March 2025 | Memorandum and Articles of Association |
| 27/02/2527 February 2025 | Appointment of Mr Paul John Cashmore as a director on 2025-02-13 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-13 |
| 27/02/2527 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Appointment of Mr David Edward Wing as a director on 2025-02-13 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-03 with updates |
| 20/12/2420 December 2024 | Cessation of Craig Howard Stirling as a person with significant control on 2024-02-29 |
| 20/12/2420 December 2024 | Notification of a person with significant control statement |
| 20/12/2420 December 2024 | Cessation of Paul John Cashmore as a person with significant control on 2024-02-29 |
| 20/12/2420 December 2024 | Cessation of David Peach as a person with significant control on 2024-02-29 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/02/2429 February 2024 | Total exemption full accounts made up to 2023-05-31 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 14/12/2314 December 2023 | Director's details changed for Mr David John Peach on 2023-12-06 |
| 14/12/2314 December 2023 | Change of details for Mr Paul John Cashmore as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Change of details for Mr Craig Howard Stirling as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Change of details for Mr David Peach as a person with significant control on 2023-12-06 |
| 14/12/2314 December 2023 | Registered office address changed from Suite 6 Branksome Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED England to Second Floor Twin Sails House 34-40 West Quay Road Poole Dorset BH15 1JF on 2023-12-14 |
| 21/08/2321 August 2023 | Change of details for Mr David Peach as a person with significant control on 2023-08-02 |
| 21/08/2321 August 2023 | Notification of Paul John Cashmore as a person with significant control on 2023-08-02 |
| 21/08/2321 August 2023 | Notification of Craig Howard Stirling as a person with significant control on 2023-08-02 |
| 04/08/234 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 04/05/234 May 2023 | Resolutions |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-04-17 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-03 with updates |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 04/03/214 March 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 04/03/214 March 2021 | COMPANY NAME CHANGED SOLACE LOGISTICS LTD CERTIFICATE ISSUED ON 04/03/21 |
| 27/02/2127 February 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/2119 February 2021 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/03/2020 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLACE GLOBAL LIMITED |
| 20/03/2020 March 2020 | CESSATION OF SOLACE GLOBAL RISK LIMITED AS A PSC |
| 26/02/2026 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 27/02/1927 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/02/1826 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 14/01/1614 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 30/01/1530 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 13/10/1413 October 2014 | CURREXT FROM 31/01/2015 TO 31/05/2015 |
| 03/01/143 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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