SOLVE HR LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Statement of capital on 2025-02-12 |
| 12/02/2512 February 2025 | |
| 12/02/2512 February 2025 | Resolutions |
| 10/02/2510 February 2025 | Termination of appointment of Mark Andrew Adams as a director on 2025-02-10 |
| 10/02/2510 February 2025 | Appointment of Mr Marc Smith as a director on 2025-02-10 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | |
| 22/10/2422 October 2024 | Appointment of Mr Christopher Diddams as a secretary on 2024-09-02 |
| 22/10/2422 October 2024 | Director's details changed for Mr Mark Andrew Adams on 2024-10-22 |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with updates |
| 11/06/2411 June 2024 | Appointment of Mr Mark Andrew Adams as a director on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Christopher Bone as a secretary on 2024-05-31 |
| 11/06/2411 June 2024 | Termination of appointment of Adam Thomas Councell as a director on 2024-05-31 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 17/11/2317 November 2023 | |
| 17/11/2317 November 2023 | |
| 25/08/2325 August 2023 | Termination of appointment of Matthew James Allen as a secretary on 2023-08-01 |
| 25/08/2325 August 2023 | Appointment of Mr Christopher Bone as a secretary on 2023-08-01 |
| 21/08/2321 August 2023 | Secretaries register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' register information from the public register |
| 21/08/2321 August 2023 | Withdrawal of the secretaries register information from the public register |
| 21/08/2321 August 2023 | Register inspection address has been changed from 16 Tweedie Lane Tweedie Lane Currie EH14 5NJ Scotland to 7th Floor the Beacon 176 st. Vincent Street Glasgow G2 5SG |
| 21/08/2321 August 2023 | Directors' register information at 2023-08-21 on withdrawal from the public register |
| 21/08/2321 August 2023 | Withdrawal of the directors' residential address register information from the public register |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with updates |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | |
| 20/12/2220 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | |
| 05/12/225 December 2022 | Cessation of Marlowe 2016 Limited as a person with significant control on 2022-11-29 |
| 05/12/225 December 2022 | Notification of Worknest (Holdings) Limited as a person with significant control on 2022-11-29 |
| 16/11/2116 November 2021 | Termination of appointment of Mark Andrew Adams as a director on 2021-11-05 |
| 02/11/212 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 02/11/212 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 29/10/2129 October 2021 | Resolutions |
| 05/10/215 October 2021 | Appointment of Mr Adam Thomas Councell as a director on 2021-10-05 |
| 02/08/212 August 2021 | Registered office address changed from Kintyre House 205 West George Street Glasgow Lanarkshire G2 2LW Scotland to 7th Floor the Beacon 176 st. Vincent Street Glasgow G2 5SG on 2021-08-02 |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 12/01/2112 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ADOPT ARTICLES 09/03/2020 |
| 02/04/202 April 2020 | PREVEXT FROM 29/02/2020 TO 31/03/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/03/2020 March 2020 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 20/03/2020 March 2020 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM AXWEL HOUSE WESTERTON ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5AU SCOTLAND |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARLOWE 2016 LIMITED |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MR ALEXANDER PETER DACRE |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE ROBINSON |
| 18/03/2018 March 2020 | CURREXT FROM 28/02/2021 TO 31/03/2021 |
| 18/03/2018 March 2020 | CESSATION OF STEPHANIE ROBINSON AS A PSC |
| 18/03/2018 March 2020 | SECRETARY APPOINTED MATTHEW JAMES ALLEN |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MARK ANDREW ADAMS |
| 30/09/1930 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 07/06/2019 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROAD ROSLIN MIDLOTHIAN EH25 9RE SCOTLAND |
| 03/01/193 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 27/12/2018 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 27/12/2018 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 14/12/2018 |
| 27/12/1827 December 2018 | PSC'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 14/12/2018 |
| 27/12/1827 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS STEPHANIE ROBINSON / 27/12/2018 |
| 27/11/1827 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE ROBINSON / 13/09/2016 |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCES FARRELL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | SAIL ADDRESS CHANGED FROM: 23 BONNINGTON WILKIESTON KIRKNEWTON MIDLOTHIAN EH27 8BB SCOTLAND |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 27/01/1627 January 2016 | SAIL ADDRESS CREATED |
| 27/01/1627 January 2016 | REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O ANN MITCHELL MANAGEMENT MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROAD ROSLIN MIDLOTHIAN EH25 9RE |
| 26/09/1526 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM C/O ANN MITCHELL MANAGEMENT MIDLOTHIAN INNOVATION CENTRE PENTLANDFIELD ROAD ROSLIN MIDLOTHIAN EH25 9RE |
| 19/03/1519 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/10/147 October 2014 | ADOPT ARTICLES 22/09/2014 |
| 22/09/1422 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE WILKINSON / 21/09/2014 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM 3 LOCHSIDE WAY EDINBURGH EH12 9DT |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED MRS FRANCES FARRELL |
| 04/03/144 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/06/1313 June 2013 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM SCOTT HOUSE 10 SOUTH ST. ANDREW STREET EDINBURGH EH2 2AZ UNITED KINGDOM |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM SCOTT HOUSE 10 SOUTH ST. ANDREW STREET EDINBURGH EH2 2AZ SCOTLAND |
| 28/03/1328 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 27/02/1227 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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