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SOLID EIGHT GROUP LIMITED

Company number 08658057

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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)
07 Feb 2018 MR01 Registration of charge 086580570007, created on 5 February 2018
View PDF ( Registration of charge 086580570007, created on 5 February 2018 - link opens in a new window ) (53 pages)
30 Jan 2018 MR04 Satisfaction of charge 086580570001 in full
View PDF ( Satisfaction of charge 086580570001 in full - link opens in a new window ) (1 page)
30 Jan 2018 MR04 Satisfaction of charge 086580570002 in full
View PDF ( Satisfaction of charge 086580570002 in full - link opens in a new window ) (1 page)
30 Jan 2018 MR04 Satisfaction of charge 086580570003 in full
View PDF ( Satisfaction of charge 086580570003 in full - link opens in a new window ) (1 page)
30 Jan 2018 MR04 Satisfaction of charge 086580570004 in full
View PDF ( Satisfaction of charge 086580570004 in full - link opens in a new window ) (1 page)
21 Nov 2017 AD01 Registered office address changed from 80 West View Barlby Road Selby North Yorkshire YO8 5BD to Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW on 21 November 2017
View PDF ( Registered office address changed from 80 West View Barlby Road Selby North Yorkshire YO8 5BD to Unit 1 Oakwell Business Park, Dark Lane Birstall Batley WF17 9LW on 21 November 2017 - link opens in a new window ) (1 page)
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
View PDF ( Total exemption full accounts made up to 31 December 2016 - link opens in a new window ) (10 pages)
04 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with updates
View PDF ( Confirmation statement made on 20 August 2017 with updates - link opens in a new window ) (4 pages)
27 Apr 2017 MR01 Registration of charge 086580570006, created on 21 April 2017
View PDF ( Registration of charge 086580570006, created on 21 April 2017 - link opens in a new window ) (9 pages)
26 Apr 2017 MR01 Registration of charge 086580570005, created on 21 April 2017
View PDF ( Registration of charge 086580570005, created on 21 April 2017 - link opens in a new window ) (22 pages)
13 Apr 2017 TM01 Termination of appointment of Garry John Turner as a director on 5 April 2017
View PDF ( Termination of appointment of Garry John Turner as a director on 5 April 2017 - link opens in a new window ) (1 page)
05 Sep 2016 CS01 Confirmation statement made on 20 August 2016 with updates
View PDF ( Confirmation statement made on 20 August 2016 with updates - link opens in a new window ) (5 pages)
26 May 2016 AA Total exemption small company accounts made up to 31 December 2015
View PDF ( Total exemption small company accounts made up to 31 December 2015 - link opens in a new window ) (9 pages)
14 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
View PDF ( Previous accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window ) (1 page)
28 Oct 2015 MR01 Registration of charge 086580570003, created on 27 October 2015
View PDF ( Registration of charge 086580570003, created on 27 October 2015 - link opens in a new window ) (30 pages)
28 Oct 2015 MR01 Registration of charge 086580570004, created on 27 October 2015
View PDF ( Registration of charge 086580570004, created on 27 October 2015 - link opens in a new window ) (31 pages)
16 Sep 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 122
View PDF ( Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 122
- link opens in a new window )
(5 pages)
30 Jul 2015 SH06 Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 132
View PDF ( Cancellation of shares. Statement of capital on 19 March 2015
  • GBP 132
- link opens in a new window )
(4 pages)
30 Jul 2015 SH03 Purchase of own shares.
View PDF ( Purchase of own shares. - link opens in a new window ) (3 pages)
08 Jun 2015 CERTNM Company name changed solid eight holdings LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
View PDF ( Company name changed solid eight holdings LIMITED\certificate issued on 08/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-03
- link opens in a new window )
(3 pages)
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
View PDF ( Total exemption small company accounts made up to 31 July 2014 - link opens in a new window ) (8 pages)
19 Sep 2014 MR01 Registration of charge 086580570002, created on 11 September 2014
View PDF ( Registration of charge 086580570002, created on 11 September 2014 - link opens in a new window ) (36 pages)
03 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200
View PDF ( Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 200
- link opens in a new window )
(5 pages)
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 6 January 2014
  • GBP 200.00
View PDF ( Statement of capital following an allotment of shares on 6 January 2014
  • GBP 200.00
- link opens in a new window )
(4 pages)
10 Jan 2014 MR01 Registration of charge 086580570001
View PDF ( Registration of charge 086580570001 - link opens in a new window ) (31 pages)