SOLIHULL MOORS GROUP LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Total exemption full accounts made up to 2024-06-30

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04/06/254 June 2025 Memorandum and Articles of Association

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Resolutions

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03/06/253 June 2025 Statement of capital following an allotment of shares on 2024-07-05

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02/06/252 June 2025 Change of details for Mr Darryl Charles Eales as a person with significant control on 2024-05-01

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03/12/243 December 2024 Confirmation statement made on 2024-11-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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26/03/2426 March 2024 Termination of appointment of Mark Jonathan Palmer as a director on 2023-11-01

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19/12/2319 December 2023 Appointment of Mr Mark Jonathan Palmer as a director on 2023-11-01

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19/12/2319 December 2023 Confirmation statement made on 2023-11-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-06-30

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20/06/2320 June 2023 Previous accounting period shortened from 2022-07-31 to 2022-06-30

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07/12/227 December 2022 Confirmation statement made on 2022-10-30 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-07-31

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26/11/2126 November 2021 Confirmation statement made on 2021-10-30 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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11/06/2111 June 2021 Registration of charge 114920330004, created on 2021-06-07

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 31/07/19 TOTAL EXEMPTION FULL

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09/06/209 June 2020 ARTICLES OF ASSOCIATION

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09/06/209 June 2020 ADOPT ARTICLES 05/05/2020

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28/05/2028 May 2020 05/05/20 STATEMENT OF CAPITAL GBP 1487891

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28/05/2028 May 2020 DIRECTOR APPOINTED MR TIMOTHY PAUL MURPHY

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08/01/208 January 2020 SECOND FILED SH01 - 26/04/19 STATEMENT OF CAPITAL GBP 1130391

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10/12/1910 December 2019 CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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09/07/199 July 2019 CESSATION OF MICHAEL STANLEY TURL AS A PSC

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09/07/199 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARRYL CHARLES EALES

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12/06/1912 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/04/1926 April 2019 26/04/19 STATEMENT OF CAPITAL GBP 1142891

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26/02/1926 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL EALES / 30/01/2019

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18/01/1918 January 2019 07/01/19 STATEMENT OF CAPITAL GBP 1036641

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15/01/1915 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114920330001

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114920330002

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES

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10/09/1810 September 2018 ADOPT ARTICLES 22/08/2018

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30/08/1830 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 114920330001

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29/08/1829 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STANLEY TURL

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28/08/1828 August 2018 DIRECTOR APPOINTED MR CALVIN STUART BARNETT

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28/08/1828 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEABROOK

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28/08/1828 August 2018 DIRECTOR APPOINTED MR DARRYL EALES

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28/08/1828 August 2018 CESSATION OF MICHAEL RICHARD SEABROOK AS A PSC

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28/08/1828 August 2018 22/08/18 STATEMENT OF CAPITAL GBP 916641

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31/07/1831 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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