SOLEVO GROUP LIMITED

Company Documents

DateDescription
28/05/2528 May 2025 Purchase of own shares. Shares purchased into treasury:

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02/05/252 May 2025

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02/05/252 May 2025

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02/05/252 May 2025 Statement of capital on 2025-05-02

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02/05/252 May 2025 Resolutions

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01/05/251 May 2025 Statement of capital following an allotment of shares on 2025-04-30

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30/04/2530 April 2025 Statement of capital following an allotment of shares on 2025-04-14

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29/04/2529 April 2025 Purchase of own shares.

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29/04/2529 April 2025 Cancellation of shares. Statement of capital on 2025-04-09

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23/04/2523 April 2025 Cancellation of shares. Statement of capital on 2025-02-12

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19/02/2519 February 2025 Purchase of own shares.

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12/02/2512 February 2025 Sale or transfer of treasury shares. Treasury capital:

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12/02/2512 February 2025 Statement of capital following an allotment of shares on 2025-02-07

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12/02/2512 February 2025 Resolutions

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06/02/256 February 2025 Statement of capital following an allotment of shares on 2025-02-06

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31/01/2531 January 2025 Resolutions

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-29

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30/01/2530 January 2025 Statement of capital following an allotment of shares on 2025-01-29

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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23/01/2523 January 2025 Statement of capital following an allotment of shares on 2025-01-22

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20/01/2520 January 2025 Resolutions

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20/01/2520 January 2025 Resolutions

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09/01/259 January 2025 Confirmation statement made on 2025-01-05 with updates

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06/01/256 January 2025 Sale or transfer of treasury shares. Treasury capital

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03/01/253 January 2025 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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31/12/2431 December 2024 Registration of charge 144052270001, created on 2024-12-24

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28/12/2428 December 2024 Resolutions

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24/12/2424 December 2024 Change of share class name or designation

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11/12/2411 December 2024 Statement of capital following an allotment of shares on 2024-11-27

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05/12/245 December 2024 Appointment of Mr Henri Nejade as a director on 2024-11-01

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04/12/244 December 2024 Resolutions

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04/12/244 December 2024 Memorandum and Articles of Association

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-30

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19/09/2419 September 2024 Purchase of own shares. Shares purchased into treasury:

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16/04/2416 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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11/03/2411 March 2024 Statement of capital following an allotment of shares on 2024-03-06

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04/03/244 March 2024 Statement of capital following an allotment of shares on 2024-02-28

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21/02/2421 February 2024 Statement of capital following an allotment of shares on 2024-02-05

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14/02/2414 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Resolutions

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19/01/2419 January 2024 Confirmation statement made on 2024-01-05 with updates

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18/01/2418 January 2024 Statement of capital following an allotment of shares on 2024-01-17

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/12/2312 December 2023 Certificate of change of name

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27/11/2327 November 2023 Appointment of Mr. Jean-Christophe Philippe Benoit Juilliard as a director on 2023-04-18

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08/08/238 August 2023 Statement of capital following an allotment of shares on 2023-08-08

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-18

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Resolutions

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25/04/2325 April 2023 Memorandum and Articles of Association

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25/04/2325 April 2023 Change of share class name or designation

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19/04/2319 April 2023 Appointment of Mr. Joris Sylvain Adelain Coppye as a director on 2023-04-18

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19/04/2319 April 2023 Director's details changed for Mr. Joris Sylvain Adelain Coppye on 2023-04-18

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05/01/235 January 2023 Confirmation statement made on 2023-01-05 with updates

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28/12/2228 December 2022 Current accounting period extended from 2023-10-31 to 2023-12-31

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07/10/227 October 2022 Incorporation

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