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SOLENT GLOBAL LIMITED

Company number 10818497

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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)
02 Apr 2020	PSC04	Change of details for Mr Richard Maurice Porter as a person with significant control on 1 April 2020	View PDF Change of details for Mr Richard Maurice Porter as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	PSC04	Change of details for Mr Richard Maurice Porter as a person with significant control on 1 April 2020	View PDF Change of details for Mr Richard Maurice Porter as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC04	Change of details for Joanne Claire Porter as a person with significant control on 1 April 2020	View PDF Change of details for Joanne Claire Porter as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EP United Kingdom to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020	View PDF Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EP United Kingdom to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
12 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with updates	View PDF Confirmation statement made on 10 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Jul 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 41 pages (41 pages)
29 Aug 2018	CH01	Director's details changed for Mr David Michael Ralph on 23 August 2018	View PDF Director's details changed for Mr David Michael Ralph on 23 August 2018 - link opens in a new window - 2 pages (2 pages)
02 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2018	PSC07	Cessation of Richard Maurice Porter as a person with significant control on 5 July 2017	View PDF Cessation of Richard Maurice Porter as a person with significant control on 5 July 2017 - link opens in a new window - 1 page (1 page)
02 Nov 2017	CERTNM	Company name changed solent keepco LIMITED\certificate issued on 02/11/17 RES15 ‐ Change company name resolution on 2017-10-23	View PDF Company name changed solent keepco LIMITED\certificate issued on 02/11/17 RES15 ‐ Change company name resolution on 2017-10-23 - link opens in a new window - 2 pages (2 pages)
02 Nov 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 June 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 107,870	View PDF Statement of capital following an allotment of shares on 5 July 2017 GBP 107,870 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	SH02	Sub-division of shares on 30 June 2017	View PDF Sub-division of shares on 30 June 2017 - link opens in a new window - 6 pages (6 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Jul 2017	PSC01	Notification of Joanne Porter as a person with significant control on 5 July 2017	View PDF Notification of Joanne Porter as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	PSC01	Notification of Richard Maurice Porter as a person with significant control on 5 July 2017	View PDF Notification of Richard Maurice Porter as a person with significant control on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-14 GBP 1	View PDF Incorporation Statement of capital on 2017-06-14 GBP 1 - link opens in a new window - 19 pages (19 pages)

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SOLENT GLOBAL LIMITED

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