SOLUTUS ADVISORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Registration of charge 073503790003, created on 2025-08-29 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 05/11/245 November 2024 | Accounts for a small company made up to 2024-01-31 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 01/11/231 November 2023 | Accounts for a small company made up to 2023-01-31 |
| 06/10/236 October 2023 | Appointment of Mr Neil Joseph Forkin as a director on 2023-10-06 |
| 27/04/2327 April 2023 | Satisfaction of charge 073503790002 in full |
| 20/03/2320 March 2023 | Registered office address changed from Botany Bay Canal Mill Botany Bay Chorley PR6 9AF England to Canal Mill Botany Bay Chorley PR6 9AF on 2023-03-20 |
| 17/03/2317 March 2023 | Registered office address changed from Botany Bay Canal Mill Botany Brow Chorley PR6 9AF United Kingdom to Botany Bay Canal Mill Botany Bay Chorley PR6 9AF on 2023-03-17 |
| 17/03/2317 March 2023 | Registered office address changed from 48 Warwick Street London W1B 5AW England to Botany Bay Canal Mill Botany Brow Chorley PR6 9AF on 2023-03-17 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 26/10/2226 October 2022 | Accounts for a small company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2021-01-31 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 08/09/188 September 2018 | PSC'S CHANGE OF PARTICULARS / ACEPARK LTD / 07/09/2018 |
| 02/08/182 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / BG HOLDINGS LIMITED / 17/01/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / BG HOLDINGS LIMITED / 06/04/2016 |
| 12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / BG HOLDINGS LIMITED / 06/04/2016 |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 4-6 THROGMORTON AVENUE LONDON EC2N 2DL |
| 12/09/1712 September 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 48 WARWICK STREET WARWICK STREET LONDON W1B 5AW ENGLAND |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 02/08/172 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073503790002 |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073503790001 |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BARBARA BOSHELL / 01/02/2017 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 04/11/164 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BANNISTER |
| 09/09/169 September 2016 | DIRECTOR APPOINTED MR GARECK WILSON |
| 04/01/164 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN DAVEY |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 05/01/155 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 03/01/143 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN DAVEY / 30/10/2013 |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 35 NEW BROAD STREET NEW BROAD STREET HOUSE LONDON EC2M 1NH |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES DRAYTON |
| 07/01/137 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY REGAN |
| 24/08/1224 August 2012 | DIRECTOR APPOINTED MR JAMES HENRY DRAYTON |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 03/01/123 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED TIMOTHY SEAN JAMES REGAN |
| 12/10/1112 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM READ ROPER READ 11TH FLOOR ALBERTON HOUSE ST MARYS PARSONAGE MANCHESTER M3 2WJ |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED TRACY BOSHELL |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SHARP |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINDER |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED JAMES BANNISTER |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DARREN STEPHEN DAVEY |
| 15/11/1015 November 2010 | SECRETARY APPOINTED TRACY BOSHELL |
| 14/10/1014 October 2010 | CURREXT FROM 31/08/2011 TO 31/01/2012 |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM CANAL MILL BOTANY BROW CHORLEY LANCS PR6 9AF UNITED KINGDOM |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED NICHOLAS ALEXANDER KINDER |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED CLAIRE CAROLINE SHARP |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/08/1019 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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