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MSOL HOLDINGS LIMITED

Company number 08950112

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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)
01 May 2024 CS01 Confirmation statement made on 16 April 2024 with updates
25 Apr 2024 AA01 Previous accounting period shortened from 31 July 2023 to 30 July 2023
02 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
21 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
06 Feb 2023 SH10 Particulars of variation of rights attached to shares
06 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 MA Memorandum and Articles of Association
28 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
20 Apr 2022 AD01 Registered office address changed from Cedar House, Units 1 & 2 Cedar Park, Ninian Way, Tame Valley Industrial Estate Tamworth Staffordshire B77 5ES to Units 6/7 Hedging Lane Industrial Estate Wilnecote Tamworth Staffordshire B77 5HH on 20 April 2022
24 May 2021 CS01 Confirmation statement made on 16 April 2021 with updates
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
08 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
30 Apr 2019 AA Group of companies' accounts made up to 31 July 2018
04 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
11 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Apr 2017 CS01 Confirmation statement made on 20 March 2017 with updates
08 May 2016 AA Total exemption small company accounts made up to 31 July 2015
03 May 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 250
03 May 2016 AP01 Appointment of Mrs Emma Louise Bourne as a director on 6 April 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 March 2014