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SOLENT GATEWAY LIMITED

Company number 09370825

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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)
31 Dec 2018 CS01 Confirmation statement made on 31 December 2018 with no updates
07 Feb 2018 AP01 Appointment of Brian Fulton as a director on 5 February 2018
07 Feb 2018 TM01 Termination of appointment of Martin Dorchester as a director on 5 February 2018
22 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
06 Mar 2017 TM01 Termination of appointment of Andrew Robert Collier as a director on 28 February 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
30 Sep 2016 AA Full accounts made up to 31 March 2016
11 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000,000
17 Dec 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
25 Nov 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conflicts of interest 02/11/2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 2 November 2015
  • GBP 1,000,000
25 Nov 2015 SH08 Change of share class name or designation
05 Nov 2015 SH08 Change of share class name or designation
24 Aug 2015 AP01 Appointment of Mr Andrew Robert Collier as a director on 17 August 2015
24 Aug 2015 TM01 Termination of appointment of Scott Andrew Ure as a director on 14 August 2015
14 Jan 2015 AP01 Appointment of Mr Gurbakhsh Singh Virdi as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Scott Andrew Ure as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Robert Lindsay Drummond as a director on 14 January 2015
14 Jan 2015 AP01 Appointment of Mr Martin Dorchester as a director on 14 January 2015
31 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-31
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)