- Company Overview for SOLUTIONHOST GROUP LIMITED (10816675)
- Filing history for SOLUTIONHOST GROUP LIMITED (10816675)
- People for SOLUTIONHOST GROUP LIMITED (10816675)
- Charges for SOLUTIONHOST GROUP LIMITED (10816675)
- Insolvency for SOLUTIONHOST GROUP LIMITED (10816675)
- Registers for SOLUTIONHOST GROUP LIMITED (10816675)
- More for SOLUTIONHOST GROUP LIMITED (10816675)
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) |
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18 Nov 2020 | MR01 | Registration of charge 108166750002, created on 16 November 2020 | |
04 Nov 2020 | MR04 | Satisfaction of charge 108166750001 in full | |
12 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
15 Jun 2020 | CS01 | Confirmation statement made on 13 June 2020 with updates | |
14 Oct 2019 | AA | 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 | |
17 Jun 2019 | CS01 | Confirmation statement made on 13 June 2019 with updates | |
17 Jun 2019 | MR01 | Registration of charge 108166750001, created on 10 June 2019 | |
14 May 2019 | RESOLUTIONS |
Resolutions
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19 Feb 2019 | AP01 | Appointment of Eloise Wann as a director on 6 December 2018 | |
08 Feb 2019 | PSC02 | Notification of Citation Limited as a person with significant control on 6 December 2018 | |
08 Feb 2019 | PSC09 | Withdrawal of a person with significant control statement on 8 February 2019 | |
25 Jan 2019 | AP01 | Appointment of Mr Christopher Paul Morris as a director on 6 December 2018 | |
16 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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11 Jan 2019 | TM01 | Termination of appointment of Daniel Patrick Murphy as a director on 6 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Holly Ann Murphy as a director on 6 December 2018 | |
11 Jan 2019 | AD01 | Registered office address changed from Meadowhall House 3 Hayland Street Sheffield South Yorkshire S9 1BY United Kingdom to Kings Court Water Lane Wilmslow Cheshire SK9 5AR on 11 January 2019 | |
11 Jan 2019 | TM01 | Termination of appointment of Simon David Pugsley as a director on 6 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Emily Jane Ashton as a director on 6 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Robert David English as a director on 6 December 2018 | |
11 Jan 2019 | TM01 | Termination of appointment of Barry Dowman 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 | Micro company accounts made up to 31 March 2018 |