SOLATEK LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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18/06/2418 June 2024 Director's details changed for Mr Elliott Beacham on 2024-04-09

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18/06/2418 June 2024 Change of details for Mr Elliott Beacham as a person with significant control on 2024-04-09

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-23

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05/06/245 June 2024 Statement of capital following an allotment of shares on 2024-05-24

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

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05/03/245 March 2024 Purchase of own shares.

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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02/03/242 March 2024 Resolutions

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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23/02/2423 February 2024 Memorandum and Articles of Association

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19/02/2419 February 2024 Cancellation of shares. Statement of capital on 2024-02-09

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18/02/2418 February 2024 Resolutions

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18/02/2418 February 2024 Resolutions

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12/02/2412 February 2024 Change of details for Mr Ben Warner as a person with significant control on 2024-02-09

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12/02/2412 February 2024 Change of details for Mr Elliott Beacham as a person with significant control on 2024-02-09

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19/05/2319 May 2023 Termination of appointment of Lee Turner as a director on 2023-05-12

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19/05/2319 May 2023 Cessation of Lee Turner as a person with significant control on 2023-05-12

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11/05/2311 May 2023 Confirmation statement made on 2023-05-01 with no updates

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26/02/2326 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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09/05/229 May 2022 Confirmation statement made on 2022-05-01 with no updates

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28/02/2228 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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26/03/2126 March 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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29/01/2029 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 23/05/2019

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23/05/1923 May 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 23/05/2019

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TURNER / 03/04/2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WARNER / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR LEE TURNER / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 03/04/2019

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03/04/193 April 2019 PSC'S CHANGE OF PARTICULARS / MR BEN WARNER / 03/04/2019

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03/04/193 April 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM

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29/10/1829 October 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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02/05/172 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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