GROUP SOLUTIONS LIMITED

Company number 07706703

Date	Type	Description	View / Download
23 May 2018	MR01	Registration of charge 077067030010, created on 14 May 2018	(45 pages)
26 Sep 2017	TM01	Termination of appointment of Anthony Douglas King as a director on 20 September 2017	(1 page)
11 Sep 2017	PSC05	Change of details for Primekings Holding Limited as a person with significant control on 7 September 2017	(2 pages)
17 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(44 pages)
24 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
30 Jun 2017	TM01	Termination of appointment of Stephen John James Evans as a director on 29 June 2017	(1 page)
20 Jun 2017	MR01	Registration of charge 077067030009, created on 15 June 2017	(43 pages)
17 Nov 2016	MR04	Satisfaction of charge 077067030007 in full	(4 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 October 2015	(35 pages)
29 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
19 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
21 Mar 2016	MA	Memorandum and Articles of Association	(35 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
26 Feb 2016	MA	Memorandum and Articles of Association	(34 pages)
26 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Dec 2015	AP01	Appointment of Mr Stephen John James Evans as a director on 16 December 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Geoffrey Peter Zeidler as a director on 28 July 2015	(2 pages)
21 Sep 2015	MR04	Satisfaction of charge 6 in full	(1 page)
30 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 2,001,513	(7 pages)
21 Apr 2015	CH03	Secretary's details changed for Gaynor Amanda Kehoe on 27 February 2015	(1 page)
21 Apr 2015	CH03	Secretary's details changed for Gaynor Amanda Kehoe on 27 February 2015	(1 page)
21 Apr 2015	AP01	Appointment of Mrs Emma Jane Shaw as a director on 2 April 2015	(2 pages)
16 Jan 2015	AA	Group of companies' accounts made up to 31 October 2014	(34 pages)
11 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(33 pages)
27 Nov 2014	SH20	Statement by Directors	(3 pages)