SOLENT BRANDS LIMITED

Company number 10152689

Date	Type	Description	View / Download
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages) Download iXBRL
06 Sep 2021	PSC04	Change of details for Mr Anthony Lewis Balkin as a person with significant control on 3 June 2019	(2 pages)
06 Sep 2021	PSC05	Change of details for Solent Global Holdings Limited as a person with significant control on 28 April 2016	(2 pages)
04 May 2021	CS01	Confirmation statement made on 28 April 2021 with no updates	(3 pages)
22 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(10 pages)
22 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(39 pages)
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Sep 2020	MA	Memorandum and Articles of Association	(21 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Aug 2020	MR01	Registration of charge 101526890001, created on 10 August 2020	(51 pages)
06 May 2020	CS01	Confirmation statement made on 28 April 2020 with updates	(5 pages)
01 Apr 2020	PSC05	Change of details for Solent Global Holdings Limited as a person with significant control on 1 April 2020	(2 pages)
01 Apr 2020	AD01	Registered office address changed from 118 Old Milton Road New Milton BH25 6EB United Kingdom to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020	(1 page)
17 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
17 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(38 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 28/04/2018	(4 pages)
11 Jun 2019	CH01	Director's details changed for Mr Anthony Lewis Balkin on 6 June 2019	(2 pages)
06 Jun 2019	PSC07	Cessation of Adm Manchester Limited as a person with significant control on 3 June 2019	(1 page)
06 Jun 2019	PSC01	Notification of Anthony Lewis Balkin as a person with significant control on 3 June 2019	(2 pages)
06 Jun 2019	CS01	Confirmation statement made on 28 April 2019 with updates	(5 pages)

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