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SOLENT INVESTMENTS HOLDINGS LIMITED

Company number 13203440

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Apr 2022	AD02	Register inspection address has been changed to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL	View PDF Register inspection address has been changed to C/O Azets Lulworth Close Chandlers Ford Hampshire SO53 3TL - link opens in a new window - 1 page (1 page)
05 Apr 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 10,379,744	View PDF Statement of capital on 6 April 2021 GBP 10,379,744 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	CAP-SS	Solvency Statement dated 24/03/21	View PDF Solvency Statement dated 24/03/21 - link opens in a new window - 1 page (1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
29 Mar 2021	AP03	Appointment of James William Loader Alfred Pittams as a secretary on 25 March 2021	View PDF Appointment of James William Loader Alfred Pittams as a secretary on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AP01	Appointment of Nicholas John Chase as a director on 25 March 2021	View PDF Appointment of Nicholas John Chase as a director on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Melanie Susan Pittams as a person with significant control on 24 March 2021	View PDF Notification of Melanie Susan Pittams as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Nicholas John Chase as a person with significant control on 24 March 2021	View PDF Notification of Nicholas John Chase as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Michael George Fithyan as a person with significant control on 24 March 2021	View PDF Notification of Michael George Fithyan as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC04	Change of details for Melanie Susan Gurney as a person with significant control on 24 March 2021	View PDF Change of details for Melanie Susan Gurney as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 March 2021 GBP 16,395,742	View PDF Statement of capital following an allotment of shares on 17 March 2021 GBP 16,395,742 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-16 GBP 1	View PDF Incorporation Statement of capital on 2021-02-16 GBP 1 - link opens in a new window - 25 pages (25 pages)

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SOLENT INVESTMENTS HOLDINGS LIMITED

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