SOLENT FUNDCO 1 LIMITED

Company number 05047572

Date	Type	Description	View / Download
24 Aug 2018	CONNOT	Change of name notice	(2 pages)
24 Aug 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
15 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
12 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
27 May 2018	AP01	Appointment of Ms Vinh Christopher as a director on 23 May 2018	(2 pages)
27 May 2018	TM01	Termination of appointment of Peter John Sheldrake as a director on 23 May 2018	(1 page)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
02 Apr 2018	AD01	Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 15th Floor Cobalt Square 83-85 Hagley Road Birmingham B16 8QG on 2 April 2018	(1 page)
16 Mar 2018	MR01	Registration of charge 050475720007, created on 15 March 2018	(36 pages)
16 Mar 2018	MR04	Satisfaction of charge 1 in full	(2 pages)
16 Mar 2018	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Mar 2018	MR04	Satisfaction of charge 4 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 6 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 3 in full	(1 page)
16 Mar 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 18 February 2018 with updates	(4 pages)
04 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 1 August 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 1 August 2017	(1 page)
22 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(22 pages)
21 Feb 2017	CS01	Confirmation statement made on 18 February 2017 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
17 Mar 2016	AR01	Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 9,000	(7 pages)
16 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of John Edward Haan as a director on 29 February 2016	(1 page)