SOLIFI GROUP (UK) LIMITED: Filings
Overview
| Company Name | SOLIFI GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02869895 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SOLIFI GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Hamilton-Matthews as a director on Sep 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mike Cagle as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel J Corazzi as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Registration of charge 028698950008, created on Mar 12, 2025 | 65 pages | MR01 | ||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on Nov 01, 2024 | 2 pages | CH01 | ||||||||||
Satisfaction of charge 028698950007 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on Oct 30, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ids Group Iii Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EF on Oct 29, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Director's details changed for Mr. David John Hamilton-Matthews on May 26, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Ids Group Iii Limited as a person with significant control on Apr 29, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from White Clarke House Woodlands Business Park Breckland, Linford Wood Milton Keynes MK14 6FG United Kingdom to Unit I/Gb & Jg Witan Court Gate Upper Fourth Street Milton Keynes MK9 1EH on Apr 29, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Ids Group Iii Limited as a person with significant control on Aug 31, 2023 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Jan 16, 2023 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 17, 2022 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Aug 17, 2022 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 23, 2023 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0