SOLVE PARTNERS LIMITED
Company number 14535934 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 6 Jun 2026 | Change of share class name or designation · 1 page | View document |
| 6 Jun 2026 | Sub-division of shares on 2026-03-31 · 13 pages | View document |
| 6 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 20 May 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 14 May 2026 | Resolutions · 3 pages | View document |
| 13 May 2026 | Memorandum and Articles of Association · 25 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-01-02 with updates · 10 pages | View document |
| 19 Nov 2025 | Appointment of Mrs Lesley Elaine Cairney as a director on 2025-11-18 · 2 pages | View document |
| 17 Nov 2025 | RP01CS01 · 6 pages | View document |
| 17 Nov 2025 | RP01SH01 · 6 pages | View document |
| 17 Nov 2025 | RP01SH01 · 6 pages | View document |
| 17 Nov 2025 | Registered office address changed from Bridge House 48-52 Baldwin Street Bristol BS1 1QB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 2025-11-17 · 1 page | View document |
| 5 Nov 2025 | Resolutions · 3 pages | View document |
| 3 Nov 2025 | Notification of Donald William Sherrett Reid as a person with significant control on 2025-10-17 · 2 pages | View document |
| 3 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-17 · 6 pages | View document |
| 31 Oct 2025 | Cessation of Saragossa Limited as a person with significant control on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Ruaidhri Gaston as a director on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Rebecca Louise Cawley-Hassall as a director on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Termination of appointment of Paul John Mcguire as a director on 2025-10-17 · 1 page | View document |
| 31 Oct 2025 | Notification of David John Mason as a person with significant control on 2025-10-17 · 2 pages | View document |
| 2 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 25 Feb 2025 | Confirmation statement made on 2025-01-02 with updates · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 26 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 5 pages | View document |
| 22 Nov 2024 | Resolutions · 1 page | View document |
| 3 Nov 2024 | Resolutions · 2 pages | View document |
| 3 Nov 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 30 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Sub-division of shares on 2024-10-25 · 6 pages | View document |
| 29 Oct 2024 | CAP-SS · 2 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | SH20 · 2 pages | View document |
| 29 Oct 2024 | Statement of capital on 2024-10-29 · 10 pages | View document |
| 1 Oct 2024 | Registration of charge 145359340001, created on 2024-10-01 · 16 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 2 Aug 2024 | Termination of appointment of Jamie Vincent Lloyd as a director on 2024-07-24 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2024-01-02 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-11 with updates · 4 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions · 2 pages | View document |
| 18 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 18 Jul 2023 | Resolutions | View document |
| 18 Jul 2023 | Resolutions | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 11 Jul 2023 | Appointment of Mr David John Mason as a director on 2023-06-28 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Jamie Vincent Lloyd as a director on 2023-06-28 · 2 pages | View document |
| 10 Jul 2023 | Cessation of Ruaidhri Gaston as a person with significant control on 2023-06-28 · 1 page | View document |
| 10 Jul 2023 | Appointment of Ms Rebecca Louise Cawley-Hassall as a director on 2023-06-28 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Donald William Reid as a director on 2023-06-28 · 2 pages | View document |
| 10 Jul 2023 | Appointment of Mr Paul John Mcguire as a director on 2023-06-28 · 2 pages | View document |
| 15 Apr 2023 | Certificate of change of name · 3 pages | View document |
| 11 Apr 2023 | Cessation of Saragossa Holding Limited as a person with significant control on 2023-01-16 · 1 page | View document |
| 11 Apr 2023 | Notification of Saragossa Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Saragossa Holding Limited as a director on 2022-12-12 · 1 page | View document |
| 17 Jan 2023 | Cessation of Ruaidhri Gaston as a person with significant control on 2022-12-12 · 1 page | View document |
| 17 Jan 2023 | Notification of Ruaidhri Gaston as a person with significant control on 2022-12-12 · 2 pages | View document |
| 12 Dec 2022 | Incorporation · 32 pages | View document |