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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)
04 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 30 November 2018
20 Dec 2018 MR04 Satisfaction of charge 101746730001 in full
24 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 30 November 2016
20 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 30 November 2016
22 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 102.50
07 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 190.00
27 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share puchase agreement 19/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 SH08 Change of share class name or designation
26 Jul 2016 MR01 Registration of charge 101746730002, created on 19 July 2016
20 Jul 2016 MR01 Registration of charge 101746730001, created on 19 July 2016
11 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-11
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)