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SOLUTION HOST (UK) LIMITED

Company number 04103391

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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