SOLENT GATEWAY LIMITED

Company number 09370825

Date	Type	Description	View / Download
08 Feb 2023	TM01	Termination of appointment of Stephen Bland as a director on 31 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Brigadier Richard Edward Parkinson as a director on 31 January 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Ms Angela Mary Morgan as a director on 31 January 2023	(2 pages)
08 Feb 2023	AP04	Appointment of Abp Secretarial Services Limited as a secretary on 31 January 2023	(2 pages)
02 Feb 2023	AD01	Registered office address changed from Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA to 25 Bedford Street London WC2E 9ES on 2 February 2023	(1 page)
18 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2023	AA	Full accounts made up to 31 March 2022	(22 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with updates	(4 pages)
18 Oct 2022	CH01	Director's details changed for Janine Isobel Ward on 16 September 2022	(2 pages)
12 Oct 2022	AP01	Appointment of Janine Isobel Ward as a director on 16 September 2022	(2 pages)
12 Oct 2022	TM01	Termination of appointment of Duncan Mackison as a director on 16 September 2022	(1 page)
01 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 February 2022 GBP 5,000,000.00	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	(18 pages)
06 Apr 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
06 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	(3 pages)
05 Feb 2020	TM01	Termination of appointment of Brian Fulton as a director on 31 January 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
25 Nov 2019	AP01	Appointment of Mr Frederick John Barnes as a director on 16 October 2019	(2 pages)
25 Nov 2019	TM01	Termination of appointment of Samson Sassoon Samuel Judah as a director on 16 October 2019	(1 page)
24 Oct 2019	AA	Full accounts made up to 31 March 2019	(15 pages)
04 Apr 2019	AP01	Appointment of Mr Duncan Mackison as a director on 22 March 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr. Cale Judah as a director on 4 February 2019	(2 pages)
05 Feb 2019	TM01	Termination of appointment of Gurbakhsh Singh Virdi as a director on 4 February 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(14 pages)