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SOLEKTRA LIMITED

Company number 09027899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Feb 2016	TM01	Termination of appointment of Carly Louise Magee as a director on 29 February 2016	View PDF Termination of appointment of Carly Louise Magee as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	TM01	Termination of appointment of Thomas William Moore as a director on 29 February 2016	View PDF Termination of appointment of Thomas William Moore as a director on 29 February 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AP02	Appointment of Pinecroft Corporate Services Limited as a director on 29 February 2016	View PDF Appointment of Pinecroft Corporate Services Limited as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
29 Feb 2016	AP01	Appointment of Mr Graham Ernest Shaw as a director on 29 February 2016	View PDF Appointment of Mr Graham Ernest Shaw as a director on 29 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
22 Jun 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 18,122.79142	View PDF Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 18,122.79142 - link opens in a new window - 5 pages (5 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,404,123.792	View PDF Statement of capital following an allotment of shares on 6 March 2015 GBP 1,404,123.792 - link opens in a new window - 4 pages (4 pages)
12 Mar 2015	AP01	Appointment of Miss Carly Louise Magee as a director on 6 March 2015	View PDF Appointment of Miss Carly Louise Magee as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Jan 2015	SH03	Purchase of own shares. ANNOTATION Clarification this is an amending form to the one already filed on 04/08/14	View PDF Purchase of own shares. ANNOTATION Clarification this is an amending form to the one already filed on 04/08/14 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 10/07/14.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 10/07/14. - link opens in a new window - 7 pages (7 pages)
21 Jan 2015	SH06	Cancellation of shares. Statement of capital on 10 July 2014 GBP 14,014.57000	View PDF Cancellation of shares. Statement of capital on 10 July 2014 GBP 14,014.57000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	MR01	Registration of charge 090278990001	View PDF Registration of charge 090278990001 - link opens in a new window - 28 pages (28 pages)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,400,015.57 ANNOTATION Clarification a second filing SH01 was registered on 23/01/15.	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 1,400,015.57 ANNOTATION Clarification a second filing SH01 was registered on 23/01/15. - link opens in a new window - 6 pages (6 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 29 pages (29 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Jul 2014	AP03	Appointment of Mr John Aiken as a secretary on 10 July 2014	View PDF Appointment of Mr John Aiken as a secretary on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
16 Jul 2014	AP01	Appointment of Mr Thomas William Moore as a director on 10 July 2014	View PDF Appointment of Mr Thomas William Moore as a director on 10 July 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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SOLEKTRA LIMITED

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