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Solstar Europe Limited

Documents

Total Documents77
Total Pages288

Filing History

20 January 2021Total exemption full accounts made up to 31 December 2019
5 November 2020Appointment of Ricahrd Hirst as a director on 5 November 2020
4 November 2020Confirmation statement made on 21 October 2020 with no updates
21 October 2019Confirmation statement made on 21 October 2019 with no updates
20 August 2019Micro company accounts made up to 31 December 2018
1 November 2018Confirmation statement made on 21 October 2018 with no updates
7 September 2018Micro company accounts made up to 31 December 2017
26 June 2018Appointment of Mr Neil Sidney Harris as a director on 6 April 2018
23 October 2017Confirmation statement made on 21 October 2017 with no updates
23 October 2017Confirmation statement made on 21 October 2017 with no updates
31 August 2017Notification of Patricia Helen Kennedy as a person with significant control on 31 August 2017
31 August 2017Notification of Patricia Helen Kennedy as a person with significant control on 6 April 2016
31 August 2017Notification of Patricia Helen Kennedy as a person with significant control on 6 April 2016
31 August 2017Micro company accounts made up to 31 December 2016
31 August 2017Micro company accounts made up to 31 December 2016
4 November 2016Confirmation statement made on 21 October 2016 with updates
4 November 2016Confirmation statement made on 21 October 2016 with updates
29 September 2016Total exemption small company accounts made up to 31 December 2015
29 September 2016Total exemption small company accounts made up to 31 December 2015
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8
17 November 2015Annual return made up to 21 October 2015 with a full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8
4 September 2015Total exemption small company accounts made up to 31 December 2014
4 September 2015Total exemption small company accounts made up to 31 December 2014
17 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 8
17 November 2014Annual return made up to 21 October 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 8
14 March 2014Total exemption small company accounts made up to 31 December 2013
14 March 2014Total exemption small company accounts made up to 31 December 2013
25 October 2013Resolutions
  • RES13 ‐ Increase share cap, company business 09/10/2013
25 October 2013Resolutions
  • RES13 ‐ Increase share cap, company business 09/10/2013
23 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 8
23 October 2013Annual return made up to 21 October 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 8
13 September 2013Total exemption small company accounts made up to 31 December 2012
13 September 2013Total exemption small company accounts made up to 31 December 2012
10 May 2013Termination of appointment of Ian Barrett as a director
10 May 2013Termination of appointment of Ian Barrett as a director
7 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
7 November 2012Annual return made up to 21 October 2012 with a full list of shareholders
6 September 2012Total exemption small company accounts made up to 31 December 2011
6 September 2012Total exemption small company accounts made up to 31 December 2011
27 October 2011Annual return made up to 21 October 2011 with a full list of shareholders
27 October 2011Annual return made up to 21 October 2011 with a full list of shareholders
2 August 2011Total exemption small company accounts made up to 31 December 2010
2 August 2011Total exemption small company accounts made up to 31 December 2010
12 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
12 November 2010Annual return made up to 21 October 2010 with a full list of shareholders
24 September 2010Total exemption small company accounts made up to 31 December 2009
24 September 2010Total exemption small company accounts made up to 31 December 2009
15 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 6
15 February 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2010Statement of capital following an allotment of shares on 29 January 2010
  • GBP 6
16 November 2009Director's details changed for Mr Mark Tom Holmes on 16 November 2009
16 November 2009Director's details changed for Mr John Michael Kennedy on 16 November 2009
16 November 2009Director's details changed for Mr Ian Francis Barrett on 16 November 2009
16 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
16 November 2009Annual return made up to 21 October 2009 with a full list of shareholders
16 November 2009Director's details changed for Mr Ian Francis Barrett on 16 November 2009
16 November 2009Director's details changed for Mr Mark Tom Holmes on 16 November 2009
16 November 2009Director's details changed for Mr John Michael Kennedy on 16 November 2009
8 October 2009Total exemption small company accounts made up to 31 December 2008
8 October 2009Total exemption small company accounts made up to 31 December 2008
1 December 2008Total exemption small company accounts made up to 31 December 2007
1 December 2008Total exemption small company accounts made up to 31 December 2007
21 October 2008Return made up to 21/10/08; full list of members
21 October 2008Return made up to 21/10/08; full list of members
5 November 2007Return made up to 21/10/07; full list of members
5 November 2007Return made up to 21/10/07; full list of members
16 August 2007Total exemption small company accounts made up to 31 December 2006
16 August 2007Total exemption small company accounts made up to 31 December 2006
19 January 2007Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 January 2007Return made up to 21/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
13 September 2006Accounting reference date extended from 31/10/06 to 31/12/06
13 September 2006Accounting reference date extended from 31/10/06 to 31/12/06
16 January 2006Director's particulars changed
16 January 2006Director's particulars changed
21 October 2005Incorporation
21 October 2005Incorporation
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