SOLUTIONS 4 NORTH TYNESIDE (HOLDINGS) LIMITED
ActiveCompany no. 08698159 · Private limited company · Incorporated 19 Sep 2013
Company no. 08698159 · Private limited company · Incorporated 19 Sep 2013
Original documents filed with Companies House · 74 filings
9 May 2016
Officers
Appointment of Mr Ian Charles Stafford as a director on 3 May 2016
PDF · 2 pages
15 Oct 2015
Annual return
Annual return made up to 4 Oct 2015 with full list of shareholders
PDF · 5 pages
28 Jul 2015
Address
Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 28 Jul 2015
PDF · 1 page
17 Jun 2015
Accounts
Group of companies' accounts made up to 31 Dec 2014
Filed on paper · 20 pages
2 Dec 2014
Officers
Appointment of Graham William West as a director on 1 Dec 2014
PDF · 2 pages
2 Dec 2014
Officers
Termination of appointment of Brian Love as a director on 1 Dec 2014
PDF · 1 page
20 Oct 2014
Annual return
Annual return made up to 4 Oct 2014 with full list of shareholders
PDF · 5 pages
15 Oct 2013
Annual return
Annual return made up to 4 Oct 2013 with full list of shareholders
PDF · 6 pages
15 Oct 2013
Accounts
Current accounting period extended from 30 Sep 2014 to 31 Dec 2014
PDF · 1 page
Showing 51–74 of 74 filings. Documents open on Companies House in a new tab.
10 Oct 2014
Address
Registered office address changed from C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY England to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 Oct 2014
PDF · 1 page
10 Oct 2014
Address
Registered office address changed from 30 Warwick Street London W1B 5NH England to C/O Equitix Management Services Limited 48 Gresham Street London EC2V 7AY on 10 Oct 2014
PDF · 1 page
9 Sep 2014
Officers
Termination of appointment of Thomas Denys De La Motte as a director on 15 Aug 2014
PDF · 1 page
11 Apr 2014
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom on 11 Apr 2014
PDF · 1 page
26 Mar 2014
Capital
Statement of capital following an allotment of shares on 24 Mar 2014
PDF · 3 pages
25 Mar 2014
Capital
Statement of capital following an allotment of shares on 24 Mar 2014
PDF · 3 pages
22 Jan 2014
Officers
Termination of appointment of David Taylor as a director
PDF · 1 page
22 Jan 2014
Officers
Termination of appointment of Colin Rossiter as a director
PDF · 1 page
22 Jan 2014
Address
Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 22 Jan 2014
PDF · 1 page
30 Sep 2013
Officers
Appointment of Mr Philip Jonathan Harris as a director
PDF · 2 pages