SOLENT BRANDS LIMITED

Company number 10152689

Date	Type	Description	View / Download
22 May 2019	RP04CS01	Second filing of Confirmation Statement dated 28/04/2017	(4 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(41 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
20 Sep 2018	PSC05	Change of details for Solent Global Holdings Limited as a person with significant control on 25 March 2017	(2 pages)
19 Sep 2018	PSC05	Change of details for Adm Manchester as a person with significant control on 25 March 2017	(2 pages)
14 Sep 2018	PSC07	Cessation of Anthony Lewis Balkin as a person with significant control on 15 March 2017	(1 page)
13 Sep 2018	PSC02	Notification of Adm Manchester as a person with significant control on 25 March 2017	(2 pages)
29 Aug 2018	CH01	Director's details changed for Mr David Michael Ralph on 23 August 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 28 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 24/06/2019.	(6 pages)
13 Nov 2017	CH01	Director's details changed for Mr David Michael Ralph on 11 January 2017	(2 pages)
20 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(8 pages)
20 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
20 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
20 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/05/2019.	(8 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 100.00	(4 pages)
03 Apr 2017	SH08	Change of share class name or designation	(2 pages)
30 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
28 Mar 2017	AP01	Appointment of Mr Anthony Lewis Balkin as a director on 15 March 2017	(3 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
12 May 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(3 pages)
28 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-28 GBP 70	(24 pages)

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