SOLVETEQ LTD
Company Documents
| Date | Description |
|---|---|
| 21/09/2521 September 2025 New | Cessation of David James Payne as a person with significant control on 2024-10-28 |
| 21/09/2521 September 2025 New | Confirmation statement made on 2025-09-16 with updates |
| 21/09/2521 September 2025 New | Change of details for Dr Aleksandra Katarzyna Hekselman as a person with significant control on 2024-10-28 |
| 31/12/2431 December 2024 | Statement of capital following an allotment of shares on 2024-11-14 |
| 14/11/2414 November 2024 | Change of details for Dr Aleksandra Katarzyna Hekselman as a person with significant control on 2024-10-21 |
| 13/11/2413 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Resolutions |
| 09/11/249 November 2024 | Change of share class name or designation |
| 21/10/2421 October 2024 | Appointment of Mr Tal Guttmann as a director on 2024-10-21 |
| 21/10/2421 October 2024 | Director's details changed for Dr Aleksandra Katarzyna Hekselman on 2024-10-21 |
| 21/10/2421 October 2024 | Appointment of Dr Constantine Nicholas Goulimis as a director on 2024-10-21 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-16 with updates |
| 02/09/242 September 2024 | Termination of appointment of David James Payne as a director on 2024-09-02 |
| 02/09/242 September 2024 | Termination of appointment of Paul Robert Joel Arwas as a director on 2024-09-02 |
| 24/07/2424 July 2024 | Statement of capital following an allotment of shares on 2024-06-23 |
| 04/06/244 June 2024 | Micro company accounts made up to 2024-03-31 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 27/11/2327 November 2023 | Registered office address changed from 19 Farncombe Road Worthing West Sussex BN11 2AY United Kingdom to 45 Sea Road East Preston West Sussex BN16 1JN on 2023-11-27 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-16 with no updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 26/02/2226 February 2022 | Registered office address changed from 19 Farncombe Road Worthing BN11 2AY England to 19 Farncombe Road Worthing BN11 2AY on 2022-02-26 |
| 19/11/2119 November 2021 | Appointment of Mr Paul Robert Joel Arwas as a director on 2021-11-11 |
| 19/11/2119 November 2021 | Change of details for Dr David James Payne as a person with significant control on 2021-11-10 |
| 19/11/2119 November 2021 | Director's details changed for Dr David James Payne on 2021-11-10 |
| 19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-11 |
| 28/10/2128 October 2021 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Farncombe Road Worthing BN11 2AY on 2021-10-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-16 with updates |
| 06/05/216 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES |
| 16/09/2016 September 2020 | CONFIRMATION STATEMENT MADE ON 16/09/20, WITH UPDATES |
| 10/03/2010 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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