About

Registered Number: 06506420
Date of Incorporation: 18/02/2008 (13 years and 2 months ago)
Company Status: Active
Registered Address: 6 Arlington Square West, Bracknell, Berkshire, Rg12 1pu, RG12 1PU,

 

Solarsoft Acquisition Ltd was registered on 18 February 2008 with its registered office in Bracknell in Berkshire, Rg12 1pu, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAISER, Nicholas 18 February 2008 12 October 2012 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, David 26 June 2020 - 1
MURRAY, Dawn 03 February 2017 - 1
CHEUNG, Yu-Ho 28 February 2013 31 October 2016 1

Filing History

Document Type Date
AP03 - Appointment of secretary 26 June 2020
TM01 - Termination of appointment of director 23 June 2020
PSC02 - N/A 05 May 2020
CH01 - Change of particulars for director 21 February 2020
CH01 - Change of particulars for director 21 February 2020
CH03 - Change of particulars for secretary 21 February 2020
PSC02 - N/A 04 February 2020
CS01 - N/A 27 January 2020
AD01 - Change of registered office address 04 December 2019
PSC02 - N/A 23 September 2019
AD01 - Change of registered office address 20 September 2019
PSC09 - N/A 19 September 2019
AA - Annual Accounts 12 August 2019
SH01 - Return of Allotment of shares 08 February 2019
CS01 - N/A 07 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 February 2018
SH01 - Return of Allotment of shares 12 October 2017
RESOLUTIONS - N/A 10 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 14 February 2017
AP03 - Appointment of secretary 14 February 2017
AP03 - Appointment of secretary 09 February 2017
TM01 - Termination of appointment of director 02 December 2016
TM02 - Termination of appointment of secretary 02 December 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 19 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 February 2016
SH01 - Return of Allotment of shares 13 October 2015
SH14 - Notice of redenomination 13 October 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 18 February 2015
CH01 - Change of particulars for director 18 February 2015
AA - Annual Accounts 25 April 2014
AR01 - Annual Return 11 March 2014
SH01 - Return of Allotment of shares 24 February 2014
AP01 - Appointment of director 18 February 2014
AA01 - Change of accounting reference date 26 September 2013
AP01 - Appointment of director 13 June 2013
TM01 - Termination of appointment of director 13 June 2013
AD01 - Change of registered office address 24 April 2013
AP03 - Appointment of secretary 01 March 2013
AR01 - Annual Return 26 February 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2013
CH01 - Change of particulars for director 25 February 2013
AA - Annual Accounts 09 January 2013
TM02 - Termination of appointment of secretary 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
AP01 - Appointment of director 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 27 November 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
RESOLUTIONS - N/A 08 October 2012
CC04 - Statement of companies objects 08 October 2012
SH19 - Statement of capital 08 October 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 October 2012
CAP-SS - N/A 08 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 April 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 15 December 2011
MG01 - Particulars of a mortgage or charge 26 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 27 January 2011
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 03 February 2010
AA01 - Change of accounting reference date 11 November 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 June 2009
363a - Annual Return 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 April 2009
123 - Notice of increase in nominal capital 15 April 2009
287 - Change in situation or address of Registered Office 10 October 2008
395 - Particulars of a mortgage or charge 24 September 2008
395 - Particulars of a mortgage or charge 22 September 2008
395 - Particulars of a mortgage or charge 18 March 2008
395 - Particulars of a mortgage or charge 18 March 2008
RESOLUTIONS - N/A 14 March 2008
RESOLUTIONS - N/A 13 March 2008
RESOLUTIONS - N/A 13 March 2008
MEM/ARTS - N/A 13 March 2008
MEM/ARTS - N/A 13 March 2008
MEM/ARTS - N/A 13 March 2008
NEWINC - New incorporation documents 18 February 2008

Mortgages & Charges

Description Date Status Charge by
Debenture 08 July 2011 Fully Satisfied

N/A

A supplemental debenture 11 September 2008 Fully Satisfied

N/A

Supplemental debenture 11 September 2008 Fully Satisfied

N/A

Security accession deed 06 March 2008 Fully Satisfied

N/A

Security accession deed 06 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.