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Dato Capital United Kingdom

Solid State PLC, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Public Limited Company
Company Number 00771335
Record last updated Friday, April 26, 2024 6:58:13 AM UTC
Postal Code B98 9EY

Charts

Visits

SOLID STATE PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 12, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 26, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 6, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2023 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2019 Resignation of one Director (a man) 7713... Resignation of one Director (a man) 7713...
Registry Jul 1, 2019 Appointment of a man as Non Executive Director and Director Appointment of a man as Non Executive Director and Director
Registry Feb 20, 2017 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 18, 2016 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Jan 1, 2015 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Sep 12, 2013 Annual return Annual return
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Aug 7, 2013 Change of registered office address Change of registered office address
Registry Jul 10, 2013 Return of allotment of shares Return of allotment of shares
Registry Jul 10, 2013 Return of allotment of shares 7713... Return of allotment of shares 7713...
Registry Apr 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Dec 10, 2012 Change of registered office address Change of registered office address
Registry Nov 28, 2012 Change of particulars for director Change of particulars for director
Registry Nov 21, 2012 Annual return Annual return
Registry Aug 28, 2012 Change of particulars for director Change of particulars for director
Financials Aug 28, 2012 Annual accounts Annual accounts
Registry Aug 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Jul 26, 2012 Change of particulars for director Change of particulars for director
Financials Sep 26, 2011 Annual accounts Annual accounts
Registry Sep 21, 2011 Annual return Annual return
Registry Sep 6, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 7713... Statement of satisfaction in full or in part of mortgage or charge 7713...
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge 7713... Statement of satisfaction in full or in part of mortgage or charge 7713...
Registry Nov 1, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 17, 2010 Annual return Annual return
Financials Sep 8, 2010 Annual accounts Annual accounts
Registry Apr 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Appointment of a man as Director 7713... Appointment of a man as Director 7713...
Registry Apr 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Oct 14, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 9, 2009 Auditor's letter of resignation 7713... Auditor's letter of resignation 7713...
Registry Sep 8, 2009 Annual return Annual return
Financials Sep 2, 2009 Annual accounts Annual accounts
Registry Nov 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 14, 2008 Memorandum of association Memorandum of association
Registry Nov 13, 2008 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Sep 22, 2008 Annual return Annual return
Registry Oct 2, 2007 Annual return 7713... Annual return 7713...
Financials Aug 18, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Annual return Annual return
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry May 3, 2006 Change of name certificate Change of name certificate
Registry Dec 21, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 8, 2005 Resignation of a director Resignation of a director
Registry Sep 22, 2005 Annual return Annual return
Financials Aug 18, 2005 Annual accounts Annual accounts
Registry Aug 9, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 18, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 24, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 18, 2005 Return by a company purchasing its own shares 7713... Return by a company purchasing its own shares 7713...
Registry Oct 1, 2004 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry Apr 29, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 3, 2003 Annual return Annual return
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Apr 2, 2003 Register of members in non-legible form Register of members in non-legible form
Registry Sep 30, 2002 Annual return Annual return
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Appointment of a director Appointment of a director
Registry Jun 24, 2002 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 11, 2002 Resignation of a director Resignation of a director
Registry Mar 12, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 25, 2001 Resignation of a director Resignation of a director
Registry Oct 15, 2001 Annual return Annual return
Registry Sep 17, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 17, 2001 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Jul 23, 2001 Annual accounts Annual accounts
Registry May 24, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 13, 2001 Resignation of a director Resignation of a director
Registry Dec 28, 2000 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 18, 2000 Annual return Annual return
Financials Jul 18, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 11, 2000 Notice of change of directors or secretaries or in their particulars 7713... Notice of change of directors or secretaries or in their particulars 7713...
Registry Oct 15, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 1999 Annual return Annual return
Financials Jul 21, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Appointment of a director Appointment of a director
Registry Sep 29, 1998 Annual return Annual return
Financials Jul 23, 1998 Annual accounts Annual accounts
Registry May 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 1997 Annual return Annual return
Registry Jul 23, 1997 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 23, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jul 16, 1997 Annual accounts Annual accounts

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