SOLSTICE BETA MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Mr Samuel James Jeffery as a director on 2024-03-31 |
| 05/04/245 April 2024 | Appointment of Mr Christopher William Mcvitty as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Elizabeth Alison Birchley as a director on 2024-03-31 |
| 05/04/245 April 2024 | Termination of appointment of Simon James Hawley as a director on 2024-03-31 |
| 05/04/245 April 2024 | Registered office address changed from Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP United Kingdom to C/O Lawson & Partners Ground Floor Sale Loft Battlesbridge Harbour, Chelmsford Road Wickford Essex SS11 8TR on 2024-04-05 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 08/03/248 March 2024 | Director's details changed for Miss Elizabeth Alison Birchley on 2023-03-09 |
| 08/03/248 March 2024 | Director's details changed for Mr Simon James Hawley on 2023-03-09 |
| 08/03/248 March 2024 | Change of details for Miss Elizabeth Alison Birchley as a person with significant control on 2023-03-09 |
| 08/03/248 March 2024 | Change of details for Mr Simon James Hawley as a person with significant control on 2023-03-09 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 09/03/239 March 2023 | Registered office address changed from Tc Group Level 1, Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-09 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/10/218 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/03/2118 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 16/06/2016 June 2020 | REGISTERED OFFICE CHANGED ON 16/06/2020 FROM MUTUAL HOUSE 70 CONDUIT STREET LONDON W1S 2GF ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 30/05/1930 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 11/04/1911 April 2019 | REGISTERED OFFICE CHANGED ON 11/04/2019 FROM C/O EVOLVE 36 GROSVENOR GARDENS LONDON SW1W 0EB UNITED KINGDOM |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC SOLARZ |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 14/07/1514 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/07/1514 July 2015 | 01/05/15 STATEMENT OF CAPITAL GBP 97 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR LYDIA D'ARCY-IRVINE |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHANNA RIETVELD |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WHITLEY |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM C/O HJS CHARTERED ACCOUNTANTS 12-14 CARLTON PLACE SOUTHAMPTON HAMPSHIRE SO15 2EA |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR SIMON JAMES HAWLEY |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MISS ELIZABETH ALISON BIRCHLEY |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR MARC DANIEL SOLARZ |
| 01/06/151 June 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/12/1410 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA |
| 04/06/144 June 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLE KENT-ROBINSON |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED JOHANNA CORNELIA RIETVELD |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED LYDIA YVETTE ROSINE D'ARCY-IRVINE |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KENT-ROBINSON |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/04/138 April 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 8 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WHITLEY / 05/07/2011 |
| 24/03/1124 March 2011 | Annual return made up to 8 March 2011 with full list of shareholders |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL |
| 18/08/1018 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 14/05/2010 |
| 18/05/1018 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 14/05/2010 |
| 24/03/1024 March 2010 | Annual return made up to 8 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD WHITLEY / 01/12/2009 |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 12/03/0812 March 2008 | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 21/12/0721 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/06/073 June 2007 | NEW DIRECTOR APPOINTED |
| 29/05/0729 May 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | SECRETARY RESIGNED |
| 21/05/0721 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | £ NC 100/150 09/03/04 |
| 18/03/0418 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0418 March 2004 | NC INC ALREADY ADJUSTED 09/03/04 |
| 18/03/0418 March 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0418 March 2004 | VARYING SHARE RIGHTS AND NAMES |
| 26/03/0326 March 2003 | NEW SECRETARY APPOINTED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 20/03/0320 March 2003 | SECRETARY RESIGNED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/0312 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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