SOLID STATE LOGIC UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Termination of appointment of David Gareth Hearn as a director on 2025-04-11 |
| 01/04/251 April 2025 | Appointment of Mr Matthew Anthony Jones as a director on 2025-04-01 |
| 25/11/2425 November 2024 | Full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 31/10/2431 October 2024 | Registration of charge 053627300013, created on 2024-10-30 |
| 30/09/2430 September 2024 | Director's details changed for Mr David Gareth Hearn on 2024-09-27 |
| 24/07/2424 July 2024 | Satisfaction of charge 053627300012 in full |
| 02/05/242 May 2024 | Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 02/05/242 May 2024 | Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN |
| 21/12/2321 December 2023 | Full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 23/01/2323 January 2023 | Registration of charge 053627300012, created on 2023-01-20 |
| 04/01/234 January 2023 | Full accounts made up to 2022-03-31 |
| 18/11/2218 November 2022 | Satisfaction of charge 053627300010 in full |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-09 with updates |
| 28/10/2228 October 2022 | Satisfaction of charge 053627300011 in full |
| 25/10/2225 October 2022 | Director's details changed for Mr David Gareth Hearn on 2022-10-25 |
| 25/10/2225 October 2022 | Secretary's details changed for Mrs Sharon Faye Probitts on 2022-10-25 |
| 21/02/2221 February 2022 | Second filing of Confirmation Statement dated 2018-02-14 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2017-12-29 |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 13/12/2113 December 2021 | Full accounts made up to 2021-03-31 |
| 30/04/1930 April 2019 | COMPANY NAME CHANGED RED LION 49 LIMITED CERTIFICATE ISSUED ON 30/04/19 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS PLASKITT |
| 04/04/194 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/04/194 April 2019 | CHANGE OF NAME 14/03/2019 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR NIGEL BEAUMONT |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 31/10/1831 October 2018 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 25/09/1825 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ENRIQUE PEREZ GONZALEZ / 01/09/2018 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOACH |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DAVID |
| 29/03/1829 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053627300010 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 26/03/1826 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 21/02/1821 February 2018 | Confirmation statement made on 2018-02-14 with no updates |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAMPTON |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LARGE |
| 02/01/182 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053627300009 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053627300008 |
| 02/10/172 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 29/09/1729 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH HEARN / 23/03/2016 |
| 26/02/1626 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY RAMPTON / 01/07/2014 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED DR ENRIQUE PEREZ GONZALEZ |
| 21/02/1421 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053627300009 |
| 03/05/133 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 053627300008 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/03/131 March 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FAYE PROBITTS / 04/05/2012 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR DAVID GARETH HEARN |
| 28/03/1228 March 2012 | ADOPT ARTICLES 31/12/2011 |
| 28/03/1228 March 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/03/1213 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROY RAMPTON / 14/02/2012 |
| 13/03/1213 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYAN ENGELKE |
| 16/02/1116 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/02/1116 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON FAYE PROBITTS / 02/07/2009 |
| 28/10/1028 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PIERS PLASKITT / 14/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN DAVID / 14/02/2010 |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RED LION 49 LIMITED |
| 05/03/105 March 2010 | DIRECTOR APPOINTED MR GEOFFREY ROY RAMPTON |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES LOACH / 14/02/2010 |
| 05/03/105 March 2010 | CORPORATE DIRECTOR APPOINTED RED LION 49 LIMITED |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | SECRETARY APPOINTED MRS SHARON FAYE PROBITTS |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER SMITH |
| 21/05/0921 May 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 20/05/0920 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SMITH |
| 04/03/094 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | ALTER ARTICLES 16/07/2008 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0711 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0628 September 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0628 September 2006 | S-DIV 14/09/06 |
| 28/09/0628 September 2006 | SUB DIVISION C SHARES 04/09/06 |
| 11/05/0611 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 17/11/05 |
| 01/12/051 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/11/0515 November 2005 | NEW DIRECTOR APPOINTED |
| 27/07/0527 July 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: SHERIDANS WHITTINGTON HOUSE ALFRED PLACE LONDON WC1E 7EA |
| 19/07/0519 July 2005 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 14/07/0514 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0514 July 2005 | VARYING SHARE RIGHTS AND NAMES |
| 14/07/0514 July 2005 | SUB DIVISION 15/06/05 |
| 14/07/0514 July 2005 | £ NC 1000/5000000 15/06/05 |
| 14/07/0514 July 2005 | S-DIV 15/06/05 |
| 14/07/0514 July 2005 | NC INC ALREADY ADJUSTED 15/06/05 |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/051 July 2005 | NEW DIRECTOR APPOINTED |
| 25/06/0525 June 2005 | DIRECTOR RESIGNED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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