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SOLIHULL MOORS GROUP LIMITED

Company number 11492033

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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)
26 Feb 2019 CH01 Director's details changed for Mr Darryl Eales on 30 January 2019
18 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 1,036,641
15 Jan 2019 MR04 Satisfaction of charge 114920330001 in full
21 Dec 2018 MR01 Registration of charge 114920330002, created on 20 December 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
10 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2018 SH08 Change of share class name or designation
05 Sep 2018 SH08 Change of share class name or designation
30 Aug 2018 MR01 Registration of charge 114920330001, created on 22 August 2018
29 Aug 2018 PSC01 Notification of Michael Stanley Turl as a person with significant control on 22 August 2018
28 Aug 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 916,641
28 Aug 2018 PSC07 Cessation of Michael Richard Seabrook as a person with significant control on 22 August 2018
28 Aug 2018 TM01 Termination of appointment of Michael Richard Seabrook as a director on 22 August 2018
28 Aug 2018 AP01 Appointment of Mr Darryl Eales as a director on 22 August 2018
28 Aug 2018 AP01 Appointment of Mr Calvin Stuart Barnett as a director on 22 August 2018
31 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-31
  • GBP 1