SOLENT FUNDCO 2 LIMITED

Company number 06661545

Date	Type	Description	View / Download
24 May 2019	TM01	Termination of appointment of Gavin William Mackinlay as a director on 22 May 2019	(1 page)
18 Feb 2019	PSC05	Change of details for Solent Community Solutions Limited as a person with significant control on 18 February 2019	(2 pages)
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	(1 page)
25 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-19	(2 pages)
24 Aug 2018	NM06	Change of name with request to seek comments from relevant body	(2 pages)
24 Aug 2018	CONNOT	Change of name notice	(2 pages)
05 Jul 2018	MA	Memorandum and Articles of Association	(9 pages)
03 Jul 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
15 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
07 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 2 in full	(1 page)
07 Jun 2018	MR04	Satisfaction of charge 066615450003 in full	(1 page)
06 Jun 2018	MR01	Registration of charge 066615450004, created on 6 June 2018	(36 pages)
04 Jun 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	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)
02 Apr 2018	TM02	Termination of appointment of Clare Sheridan as a secretary on 31 March 2018	(1 page)
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	Full accounts made up to 31 December 2016	(21 pages)
21 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 12,000	(7 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Mar 2016	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 29 February 2016	(2 pages)

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