SOLANGE LIMITED

Company Documents

DateDescription
07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/07/2422 July 2024 Total exemption full accounts made up to 2023-08-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-26 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/06/2314 June 2023 Total exemption full accounts made up to 2022-08-31

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08/02/238 February 2023 Confirmation statement made on 2023-01-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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22/04/2222 April 2022 Total exemption full accounts made up to 2021-08-31

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21/02/2221 February 2022 Appointment of Otis Howcroft Jacob Partridge as a director on 2022-02-16

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21/02/2221 February 2022 Appointment of Mardi Angel Esther Partridge as a director on 2022-02-16

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26/01/2226 January 2022 Confirmation statement made on 2022-01-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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07/07/217 July 2021 Total exemption full accounts made up to 2020-08-31

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07/07/217 July 2021 Appointment of Murray Clive Partridge as a director on 2021-07-07

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 PREVSHO FROM 29/08/2019 TO 28/08/2019

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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22/05/1922 May 2019 31/08/18 TOTAL EXEMPTION FULL

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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17/01/1917 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / SOLANGE AZAGURY-PARTRIDGE / 15/01/2019

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08/08/188 August 2018 31/08/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 PREVSHO FROM 30/08/2017 TO 29/08/2017

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/05/1719 May 2017 PREVSHO FROM 31/08/2016 TO 30/08/2016

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03/02/173 February 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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06/06/166 June 2016 Annual accounts small company total exemption made up to 31 August 2015

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30/03/1630 March 2016 REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 5 CARLOS PLACE LONDON W1K 3AP

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25/02/1625 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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04/02/164 February 2016 Annual accounts small company total exemption made up to 31 August 2014

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26/10/1526 October 2015 CURRSHO FROM 30/01/2015 TO 31/08/2014

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06/03/156 March 2015 Annual return made up to 26 January 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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15/10/1415 October 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014

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04/07/144 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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04/03/144 March 2014 Annual return made up to 26 January 2014 with full list of shareholders

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04/11/134 November 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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12/09/1312 September 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 99 NEW BOND STREET LONDON W1S 1SW ENGLAND

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11/02/1311 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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08/01/138 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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02/01/132 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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14/12/1214 December 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR STEFANO SACCHET

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY RANIERO ADDORISIO DE FEO

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31/10/1231 October 2012 APPOINTMENT TERMINATED, DIRECTOR FABIO FUSCO

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31/10/1231 October 2012 DIRECTOR APPOINTED MR STEFANO SACCHET

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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12/04/1212 April 2012 02/06/09 STATEMENT OF CAPITAL GBP 380

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12/04/1212 April 2012 01/09/09 STATEMENT OF CAPITAL GBP 380

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12/04/1212 April 2012 07/04/09 STATEMENT OF CAPITAL GBP 380

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12/04/1212 April 2012 SECOND FILING FOR FORM SH01

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10/04/1210 April 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/04/124 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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03/04/123 April 2012 SAIL ADDRESS CREATED

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19/03/1219 March 2012 06/04/09 STATEMENT OF CAPITAL GBP 380

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR RANIERO ADDORISIO DE FEO

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19/03/1219 March 2012 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME TRONCY

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14/03/1214 March 2012 DIRECTOR APPOINTED ANDREW ROBERT MARSHALL

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14/03/1214 March 2012 DIRECTOR APPOINTED RANIERO ADDORISIO DE FEO

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14/03/1214 March 2012 DIRECTOR APPOINTED GUILLAUME TRONCY

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14/03/1214 March 2012 APPOINTMENT TERMINATED, DIRECTOR CATIA CESARI

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09/09/119 September 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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21/04/1121 April 2011 Annual return made up to 26 January 2011 with full list of shareholders

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03/11/103 November 2010 AUDITOR'S RESIGNATION

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03/11/103 November 2010 AUDITOR'S RESIGNATION

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23/09/1023 September 2010 DIRECTOR APPOINTED FABIO FUSCO

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23/09/1023 September 2010 SECRETARY APPOINTED RANIERO ADDORISIO DE FEO

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23/09/1023 September 2010 APPOINTMENT TERMINATED, SECRETARY ELKE DEMUTH-STEINER

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23/09/1023 September 2010 REGISTERED OFFICE CHANGED ON 23/09/2010 FROM ODESSA HOUSE 2 NEEDHAM ROAD LONDON W11 2RP

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23/09/1023 September 2010 DIRECTOR APPOINTED CATIA CESARI

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR PETER HARF

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23/09/1023 September 2010 APPOINTMENT TERMINATED, DIRECTOR BERNDT HAUPTKORN

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22/09/1022 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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21/08/1021 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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27/07/1027 July 2010 16/07/10 STATEMENT OF CAPITAL GBP 380

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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19/05/1019 May 2010 10/05/10 STATEMENT OF CAPITAL GBP 326

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21/04/1021 April 2010 Annual return made up to 21 January 2010 with full list of shareholders

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24/03/1024 March 2010 16/03/10 STATEMENT OF CAPITAL GBP 275

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05/02/105 February 2010 22/12/09 STATEMENT OF CAPITAL GBP 169.00

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11/01/1011 January 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3

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07/01/107 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/0921 December 2009 11/12/09 STATEMENT OF CAPITAL GBP 13

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24/04/0924 April 2009 COMPANY NAME CHANGED SOLANGE UK LIMITED CERTIFICATE ISSUED ON 24/04/09

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22/04/0922 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/04/0921 April 2009 ADOPT ARTICLES 06/04/2009

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21/04/0921 April 2009 SHARE AGREEMENT OTC

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/01/0926 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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