SOLENT GATEWAY LIMITED

Company number 09370825

Date	Type	Description	View / Download
23 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 31 December 2023	(9 pages)
04 Mar 2024	MR01	Registration of charge 093708250003, created on 4 March 2024	(37 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/04/2024.	(4 pages)
15 Dec 2023	MR01	Registration of charge 093708250002, created on 15 December 2023	(92 pages)
01 Nov 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
06 Oct 2023	PSC07	Cessation of Abp Midco Uk Limited as a person with significant control on 1 October 2023	(1 page)
06 Oct 2023	PSC02	Notification of Associated British Ports Holdings Limited as a person with significant control on 1 October 2023	(2 pages)
04 Oct 2023	MR01	Registration of charge 093708250001, created on 1 October 2023	(91 pages)
03 Oct 2023	AA	Full accounts made up to 31 January 2023	(21 pages)
17 Feb 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 January 2023	(1 page)
13 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Feb 2023	SH08	Change of share class name or designation	(2 pages)
13 Feb 2023	MA	Memorandum and Articles of Association	(12 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Feb 2023	AP01	Appointment of Andrew Vinden Collingwood as a director on 31 January 2023	(2 pages)
09 Feb 2023	AP01	Appointment of Mr Alastair James Macpherson Welch as a director on 31 January 2023	(2 pages)
08 Feb 2023	PSC07	Cessation of Gba (Holdings) Limited as a person with significant control on 31 January 2023	(1 page)
08 Feb 2023	PSC07	Cessation of David Macbrayne Limited as a person with significant control on 31 January 2023	(1 page)
08 Feb 2023	PSC02	Notification of Abp Midco Uk Limited as a person with significant control on 31 January 2023	(2 pages)
08 Feb 2023	TM01	Termination of appointment of Robert Lindsay Drummond as a director on 31 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Janine Isabel Ward as a director on 31 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Cale Judah as a director on 31 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Frederick John Barnes as a director on 31 January 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Stephen Bland as a director on 31 January 2023	(1 page)
08 Feb 2023	AP01	Appointment of Brigadier Richard Edward Parkinson as a director on 31 January 2023	(2 pages)