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SOLENT FUNDCO 1 LIMITED

Company number 05047572

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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)
10 Sep 2024 AP01 Appointment of Mr Hugh William Robinson as a director on 10 September 2024
10 Sep 2024 AP01 Appointment of Ms Elaine Ee Leng Siew as a director on 10 September 2024
10 Jul 2024 AA Accounts for a small company made up to 31 December 2023
04 Mar 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
03 Oct 2023 TM01 Termination of appointment of Julian Denzil Sutcliffe as a director on 30 August 2023
08 Aug 2023 TM01 Termination of appointment of Abdul-Latif Issifu as a director on 7 July 2023
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
03 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
01 Mar 2022 AP01 Appointment of Mr Simon Christopher Waters as a director on 1 March 2022
01 Mar 2022 TM01 Termination of appointment of Balasingham Ravi Kumar as a director on 1 March 2022
24 Nov 2021 AP01 Appointment of Mr Abdul-Latif Issifu as a director on 24 November 2021
11 Jul 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
22 Feb 2021 TM01 Termination of appointment of Vinh Christopher as a director on 9 February 2021
27 Oct 2020 AA Accounts for a small company made up to 31 December 2019
27 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
30 Jul 2019 AA Accounts for a small company made up to 31 December 2018
24 May 2019 AP01 Appointment of Mr Julian Denzil Sutcliffe as a director on 22 May 2019
24 May 2019 TM01 Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019
01 Mar 2019 CS01 Confirmation statement made on 18 February 2019 with updates
18 Feb 2019 PSC05 Change of details for Solent Community Solutions Limited as a person with significant control on 18 February 2019
18 Feb 2019 AD01 Registered office address changed from 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG England to 9th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 18 February 2019
25 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-19