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MOTOROLA SOLUTIONS UK HOLDING ONE LIMITED

Company number 13582199

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AAMD	Amended group of companies' accounts made up to 31 December 2023	View PDF Amended group of companies' accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
28 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2024	AD02	Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD	View PDF Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to The Pavilions Bridgwater Road Bristol BS13 8FD - link opens in a new window - 1 page (1 page)
18 Jan 2024	AP01	Appointment of Mr Simon Ross Smith as a director on 29 December 2023	View PDF Appointment of Mr Simon Ross Smith as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023	View PDF Termination of appointment of Oscar Lynn Alexander Henken as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
13 Nov 2023	AAMD	Amended full accounts made up to 31 December 2022	View PDF Amended full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
23 Dec 2022	AD03	Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
20 Dec 2022	CH01	Director's details changed for Katherine Ann Maher on 20 December 2022	View PDF Director's details changed for Katherine Ann Maher on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CH01	Director's details changed for Katherine Ann Maher on 14 March 2022	View PDF Director's details changed for Katherine Ann Maher on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CH01	Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022	View PDF Director's details changed for Mr Oscar Lynn Alexander Henken on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AD02	Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS	View PDF Register inspection address has been changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS - link opens in a new window - 1 page (1 page)
07 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	CH01	Director's details changed for Mr Oscar Lynn Alexander Henken on 24 August 2021	View PDF Director's details changed for Mr Oscar Lynn Alexander Henken on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	CH01	Director's details changed for Katherine Ann Maher on 31 March 2022	View PDF Director's details changed for Katherine Ann Maher on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Katherine Ann Maher as a director on 28 February 2022	View PDF Appointment of Katherine Ann Maher as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Daniel George Pekofske as a director on 28 February 2022	View PDF Termination of appointment of Daniel George Pekofske as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2021	SH01	Statement of capital following an allotment of shares on 26 August 2021 USD 1,000	View PDF Statement of capital following an allotment of shares on 26 August 2021 USD 1,000 - link opens in a new window - 4 pages (4 pages)
24 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-24 USD 1,000	View PDF Incorporation Statement of capital on 2021-08-24 USD 1,000 - link opens in a new window - 41 pages (41 pages)

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MOTOROLA SOLUTIONS UK HOLDING ONE LIMITED

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