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SOLENT AUTOMATION LTD

Company number 12342259

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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)
25 Mar 2022	AD01	Registered office address changed from Unit 1 Merlin Park Airport Service Road Portsmouth PO3 5FU England to Unit 11 Solent Way Whiteley Fareham PO15 7FT on 25 March 2022	View PDF Registered office address changed from Unit 1 Merlin Park Airport Service Road Portsmouth PO3 5FU England to Unit 11 Solent Way Whiteley Fareham PO15 7FT on 25 March 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 103.771	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 103.771 - link opens in a new window - 8 pages (8 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Mar 2022	AD01	Registered office address changed from Unit 11 Fulcrum 4, Solent Way Fareham PO15 7FT England to Unit 1 Merlin Park Airport Service Road Portsmouth PO3 5FU on 4 March 2022	View PDF Registered office address changed from Unit 11 Fulcrum 4, Solent Way Fareham PO15 7FT England to Unit 1 Merlin Park Airport Service Road Portsmouth PO3 5FU on 4 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AD01	Registered office address changed from Unit 1 Airport Service Road Portsmouth PO3 5FU England to Unit 11 Fulcrum 4, Solent Way Fareham PO15 7FT on 1 March 2022	View PDF Registered office address changed from Unit 1 Airport Service Road Portsmouth PO3 5FU England to Unit 11 Fulcrum 4, Solent Way Fareham PO15 7FT on 1 March 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with updates	View PDF Confirmation statement made on 11 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	TM01	Termination of appointment of Scott Sidwell as a director on 1 January 2022	View PDF Termination of appointment of Scott Sidwell as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 November 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Mr Scott Sidwell as a director on 17 May 2021	View PDF Appointment of Mr Scott Sidwell as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	AD01	Registered office address changed from Unit 5 Airport Service Road Portsmouth PO3 5FU England to Unit 1 Airport Service Road Portsmouth PO3 5FU on 9 November 2020	View PDF Registered office address changed from Unit 5 Airport Service Road Portsmouth PO3 5FU England to Unit 1 Airport Service Road Portsmouth PO3 5FU on 9 November 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	SH02	Sub-division of shares on 19 February 2020	View PDF Sub-division of shares on 19 February 2020 - link opens in a new window - 7 pages (7 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/02/2020	View PDF Resolutions RES13 ‐ Sub-division 19/02/2020 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-02 GBP 100 - link opens in a new window - 10 pages (10 pages)

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