Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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08 Oct 2021 |
TM01 |
Termination of appointment of Joanne Claire Porter as a director on 5 October 2021
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06 Sep 2021 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 6 April 2016
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28 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MR01 |
Registration of charge 048190790003, created on 10 August 2020
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20 Aug 2020 |
MR04 |
Satisfaction of charge 1 in full
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15 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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01 Apr 2020 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2020
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19 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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19 Feb 2020 |
SH08 |
Change of share class name or designation
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2020 |
CC04 |
Statement of company's objects
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18 Feb 2020 |
AP01 |
Appointment of Mr Jason Stroebel as a director on 4 February 2020
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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05 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Aug 2018 |
CH01 |
Director's details changed for Mr David Michael Ralph on 23 August 2018
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04 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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