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SOLUTIONHOST GROUP LIMITED

Company number 10816675

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 13,917,145
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