THE SOLENT FREEPORT CONSORTIUM LIMITED filing history - Find and update company information

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THE SOLENT FREEPORT CONSORTIUM LIMITED

Company number 13266664

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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)
13 Apr 2024	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 - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	AP01	Appointment of Councillor Jill Lauren Cleary as a director on 7 June 2023	View PDF Appointment of Councillor Jill Lauren Cleary as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mrs Susan Simmonite as a director on 5 June 2023	View PDF Appointment of Mrs Susan Simmonite as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr James Robert Hassett as a director on 1 June 2023	View PDF Appointment of Mr James Robert Hassett as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Mr Ian Mark Palacio as a director on 22 August 2023	View PDF Appointment of Mr Ian Mark Palacio as a director on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AP01	Appointment of Cllr Philip James North as a director on 3 June 2023	View PDF Appointment of Cllr Philip James North as a director on 3 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Andrew Vinden Collingwood as a director on 5 June 2023	View PDF Appointment of Mr Andrew Vinden Collingwood as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 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 - 11 pages (11 pages) Download iXBRL
30 Jun 2023	AP01	Appointment of Mr Richard George Jones as a director on 27 June 2023	View PDF Appointment of Mr Richard George Jones as a director on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mr James Ian Duguid as a director on 12 May 2023	View PDF Appointment of Mr James Ian Duguid as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
23 May 2023	TM01	Termination of appointment of Derek Roy Pretty as a director on 12 May 2023	View PDF Termination of appointment of Derek Roy Pretty as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Edward John Heron as a director on 3 May 2023	View PDF Termination of appointment of Edward John Heron as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 May 2023	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 - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	AP01	Appointment of Councillor Gwen Marie Robinson as a director on 16 January 2023	View PDF Appointment of Councillor Gwen Marie Robinson as a director on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Narinder Kaur Bains as a director on 4 January 2023	View PDF Termination of appointment of Narinder Kaur Bains as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of Nicholas John Vaughan as a secretary on 1 January 2023	View PDF Termination of appointment of Nicholas John Vaughan as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 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 - 11 pages (11 pages) Download iXBRL
21 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Oct 2022	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 - 1 page (1 page)
11 Aug 2022	AP01	Appointment of Cllr Rob Humby as a director on 9 August 2022	View PDF Appointment of Cllr Rob Humby as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	TM01	Termination of appointment of Keith Douglas Rowland Mans as a director on 9 August 2022	View PDF Termination of appointment of Keith Douglas Rowland Mans as a director on 9 August 2022 - link opens in a new window - 1 page (1 page)

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