R K SHIPMAN LIMITED

Company number 00575483

Date	Type	Description	View / Download
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(66 pages)
19 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
23 May 2024	CS01	Confirmation statement made on 8 May 2024 with no updates	(3 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(38 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(75 pages)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
09 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	(3 pages)
09 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(39 pages)
09 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(72 pages)
09 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
09 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
14 Nov 2022	TM01	Termination of appointment of Paul Richard Baker as a director on 9 November 2022	(1 page)
12 Oct 2022	TM01	Termination of appointment of Matthew James Hartigan as a director on 30 September 2022	(1 page)
31 Aug 2022	AD04	Register(s) moved to registered office address 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE	(1 page)
31 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
31 Aug 2022	PSC05	Change of details for Trimulgherry Investments Ltd as a person with significant control on 31 August 2022	(2 pages)
19 May 2022	CS01	Confirmation statement made on 8 May 2022 with updates	(5 pages)
20 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent 31/12/2021	(3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Jan 2022	SH08	Change of share class name or designation	(2 pages)
20 Jan 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(38 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(71 pages)