THE CORNISH MARITIME TRUST

Company number 02924770

Date	Type	Description	View / Download
30 Mar 2019	AP01	Appointment of Mrs Alexandra Boyd as a director on 15 March 2019	(2 pages)
27 Mar 2019	AP03	Appointment of Mr Nick Marsh as a secretary on 19 February 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Linda Sue Bruch as a secretary on 19 February 2019	(1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	(14 pages)
11 Feb 2019	MA	Memorandum and Articles of Association	(10 pages)
12 Oct 2018	TM01	Termination of appointment of Ann Jacqueline Mccann as a director on 19 September 2018	(1 page)
07 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 26 May 2018 with no updates	(3 pages)
15 May 2018	AP01	Appointment of Mr John Andrew Wilkin as a director on 25 April 2018	(2 pages)
18 Jan 2018	TM01	Termination of appointment of Isabelle Pollyanna Laity Howells as a director on 11 January 2018	(1 page)
15 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
05 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	(4 pages)
28 May 2017	AP01	Appointment of Mr Dave Need as a director on 10 May 2017	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Marcus John Clark as a director on 10 October 2016	(1 page)
13 Sep 2016	AP01	Appointment of Mr Ian Wallace Nelson as a director on 24 August 2016	(2 pages)
12 Sep 2016	TM01	Termination of appointment of Adam John Kerr as a director on 9 August 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Flagstaff Cottage Lamorna Penzance Cornwall TR19 6XQ to Tumbleweed, Quay Road Quay Road St. Agnes Cornwall TR5 0RP on 12 September 2016	(1 page)
04 Aug 2016	AA	Total exemption full accounts made up to 31 December 2015	(10 pages)
06 Jul 2016	TM01	Termination of appointment of William Higgins as a director on 29 June 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 26 May 2016 no member list	(10 pages)
16 Jun 2016	CH01	Director's details changed for Mr Toby Martyn Floyer on 12 June 2016	(2 pages)
15 Dec 2015	AP01	Appointment of Ms Isabelle Pollyanna Laity Howells as a director on 25 November 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 03.03.2021 under section 1088 of the Companies Act 2006	(2 pages)
14 Dec 2015	AP01	Appointment of Mrs Ann Jacqueline Mccann as a director on 2 October 2015	(2 pages)
14 Dec 2015	AP01	Appointment of Mr Timothy John Pullen as a director on 2 October 2015	(2 pages)
12 Dec 2015	TM01	Termination of appointment of Peter James Conwy Morgan as a director on 26 June 2015	(1 page)