- Company Overview for SOLUTION HOST (UK) LIMITED (04103391)
- Filing history for SOLUTION HOST (UK) LIMITED (04103391)
- People for SOLUTION HOST (UK) LIMITED (04103391)
- Insolvency for SOLUTION HOST (UK) LIMITED (04103391)
- Registers for SOLUTION HOST (UK) LIMITED (04103391)
- More for SOLUTION HOST (UK) LIMITED (04103391)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Nov 2019 | CS01 | Confirmation statement made on 7 November 2019 with updates | |
14 Oct 2019 | AAMD | Amended audit exemption subsidiary accounts made up to 31 December 2018 | |
14 Oct 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
14 Oct 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
14 Oct 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
09 Jul 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
14 May 2019 | RESOLUTIONS |
Resolutions
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07 Feb 2019 | AP01 | Appointment of Ms Eloise Wann as a director on 6 December 2018 | |
06 Feb 2019 | AP01 | Appointment of Mr Christopher Paul Morris as a director on 6 December 2018 | |
06 Feb 2019 | AD01 | Registered office address changed from 3 Hayland Street Sheffield S9 1BY to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 6 February 2019 | |
06 Feb 2019 | TM02 | Termination of appointment of Simon Pugsley as a secretary on 6 December 2018 | |
06 Feb 2019 | TM01 | Termination of appointment of Simon David Pugsley as a director on 6 December 2018 | |
06 Feb 2019 | TM01 | Termination of appointment of Daniel Patrick Murphy as a director on 6 December 2018 | |
07 Jan 2019 | AA01 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 | |
17 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
12 Nov 2018 | CS01 | Confirmation statement made on 7 November 2018 with updates | |
12 Nov 2018 | PSC02 | Notification of Solutionhost Group Limited as a person with significant control on 4 October 2017 | |
12 Nov 2018 | PSC09 | Withdrawal of a person with significant control statement on 12 November 2018 | |
18 Dec 2017 | AA | Unaudited abridged accounts made up to 31 March 2017 | |
11 Dec 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
22 Nov 2016 | CH01 | Director's details changed for Simon Pugsley on 21 November 2016 | |
21 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
19 Nov 2016 | CH01 | Director's details changed for Mr Nicholas Alexander James Murphy on 1 November 2016 | |
05 Mar 2016 | AP01 | Appointment of Mr James Matthew Murphy as a director on 3 March 2016 |