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SRO SOLUTIONS HOLDINGS LIMITED

Company number 10174673

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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 Feb 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
03 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
04 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/11/20
04 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
03 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/20
10 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
05 Jan 2021 AD01 Registered office address changed from Orbit House Albert Street Manchester M30 0BL United Kingdom to Phoenix House 47 Cross Street Manchester M2 4JF on 5 January 2021
26 Nov 2020 PSC07 Cessation of Helen Marie Lackey as a person with significant control on 18 November 2020
26 Nov 2020 PSC07 Cessation of Anthony Richard Lackey as a person with significant control on 18 November 2020
26 Nov 2020 PSC02 Notification of Bentley Systems (Uk) Limited as a person with significant control on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of Helen Marie Lackey as a director on 18 November 2020
26 Nov 2020 TM01 Termination of appointment of Anthony Richard Lackey as a director on 18 November 2020
26 Nov 2020 AP01 Appointment of Mr Clive Hackforth as a director on 18 November 2020
26 Nov 2020 AP01 Appointment of Mr Barry Timothy Fitzmaurice as a director on 18 November 2020
26 Nov 2020 MR04 Satisfaction of charge 101746730002 in full
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 105.32
22 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 AA Total exemption full accounts made up to 30 November 2019
26 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
19 Mar 2020 TM01 Termination of appointment of Fiona Mary Driver as a director on 10 March 2020
24 Jul 2019 SH01 Statement of capital following an allotment of shares on 4 July 2019
  • GBP 102.82