SOLUTIONS GROUP LIMITED -THE- — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2026-05-19 · Other
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-17 · Address Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-19 · Address Change
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-13 · Director/Secretary Change
(E) & (C) Notification of Restoration of Local Company under S.762(2)
2020-10-08 · Other
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-08 · Address Change
Information sheet re S.746(2)
2020-05-22 · Other
Information sheet re S.745(2)(b)
2019-11-22 · Other
Information sheet re striking off of this company under consideration
2019-10-11 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-05 · Address Change
(E)FNAR1 - Annual Return
2014-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-26 · Name Change
Certificate of Change of Name
2006-04-26 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-08-31 · Name Change
Certificate of Change of Name
2005-08-31 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-30 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-08-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-08-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-07-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-07-13 · Incorporation
Certificate of Incorporation
2005-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-13 | |
| (E) & (C) Notification of Restoration of Local Company under S.762(2) | Other | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-08 | |
| Information sheet re S.746(2) | Other | 2020-05-22 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-26 | |
| Certificate of Change of Name | Name Change | 2006-04-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-08-31 | |
| Certificate of Change of Name | Name Change | 2005-08-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-07-13 | |
| Certificate of Incorporation | Incorporation | 2005-07-13 |
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