SOLATEK LTD

Company number 10748401 ·

Active

53 filings

Date Filing
27 May 2026 Total exemption full accounts made up to 2025-05-31 · 10 pages View document
13 May 2026 Change of details for Mr Ben Warner as a person with significant control on 2017-05-02 · 2 pages View document
12 May 2026 Director's details changed for Mr Ben Warner on 2017-05-02 · 2 pages View document
12 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
6 May 2025 Confirmation statement made on 2025-05-01 with updates · 5 pages View document
28 Feb 2025 Total exemption full accounts made up to 2024-05-31 · 11 pages View document
18 Jun 2024 Director's details changed for Mr Elliott Beacham on 2024-04-09 · 2 pages View document
18 Jun 2024 Change of details for Mr Elliott Beacham as a person with significant control on 2024-04-09 · 2 pages View document
11 Jun 2024 Resolutions View document
11 Jun 2024 Resolutions · 1 page View document
11 Jun 2024 Resolutions View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-05-23 · 3 pages View document
5 Jun 2024 Statement of capital following an allotment of shares on 2024-05-24 · 3 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
5 Mar 2024 Purchase of own shares. · 4 pages View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 10 pages View document
23 Feb 2024 Memorandum and Articles of Association · 17 pages View document
19 Feb 2024 Cancellation of shares. Statement of capital on 2024-02-09 · 6 pages View document
18 Feb 2024 Resolutions View document
18 Feb 2024 Resolutions · 3 pages View document
12 Feb 2024 Change of details for Mr Ben Warner as a person with significant control on 2024-02-09 · 2 pages View document
12 Feb 2024 Change of details for Mr Elliott Beacham as a person with significant control on 2024-02-09 · 2 pages View document
19 May 2023 Termination of appointment of Lee Turner as a director on 2023-05-12 · 1 page View document
19 May 2023 Cessation of Lee Turner as a person with significant control on 2023-05-12 · 1 page View document
11 May 2023 Confirmation statement made on 2023-05-01 with no updates · 3 pages View document
26 Feb 2023 Total exemption full accounts made up to 2022-05-31 · 10 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
28 Feb 2022 Total exemption full accounts made up to 2021-05-31 · 10 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
26 Mar 2021 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
7 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES View document
29 Jan 2020 31/05/19 TOTAL EXEMPTION FULL View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
23 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 23/05/2019 View document
23 May 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 23/05/2019 View document
9 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR LEE TURNER / 03/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE TURNER / 03/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 03/04/2019 View document
3 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WARNER / 03/04/2019 View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR BEN WARNER / 03/04/2019 View document
3 Apr 2019 REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ UNITED KINGDOM View document
3 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ELLIOTT BEACHAM / 03/04/2019 View document
29 Oct 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES View document
2 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document