Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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31 Oct 2024 |
AP01 |
Appointment of Mr Marcus Erik Johan Stenkil as a director on 31 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Mr Johan Christer Lennartsson as a director on 31 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Richard Maurice Porter as a director on 31 October 2024
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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27 Nov 2023 |
MR01 |
Registration of charge 093981280004, created on 17 November 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Sep 2021 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 6 April 2016
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03 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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18 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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08 Sep 2020 |
MA |
Memorandum and Articles of Association
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2020 |
MR01 |
Registration of charge 093981280003, created on 10 August 2020
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20 Aug 2020 |
MR04 |
Satisfaction of charge 093981280001 in full
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29 Jun 2020 |
MR04 |
Satisfaction of charge 093981280002 in full
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01 Apr 2020 |
PSC05 |
Change of details for Solent Global Holdings Limited as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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