GRAIG SHIP MANAGEMENT LIMITED

Company number 02962034

Date	Type	Description	View / Download
29 May 2018	MR01	Registration of charge 029620340009, created on 17 May 2018	(16 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 100 USD 5,000,000	(3 pages)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(5 pages)
10 May 2018	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 100 USD 1	(3 pages)
16 Oct 2017	MR01	Registration of charge 029620340007, created on 16 October 2017	(10 pages)
04 Oct 2017	MR01	Registration of charge 029620340006, created on 26 September 2017	(12 pages)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
28 Sep 2017	PSC02	Notification of Vouvray Acquisition Limited as a person with significant control on 10 August 2017	(2 pages)
01 Sep 2017	AD01	Registered office address changed from 1 Caspian Point Caspian Way Cardiff South Glamorgan CF10 4DQ to 1st Floor, 63 Queen Victoria Street London EC4N 4UA on 1 September 2017	(1 page)
01 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 1 September 2017	(2 pages)
14 Aug 2017	PSC02	Notification of Vouvray Acquisition Limited as a person with significant control on 10 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Steven John Davies as a director on 10 August 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Ian Vallance as a director on 10 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Edward Anthony Mcdermott as a director on 10 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Michael Simon Paul Stephens as a director on 10 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Alastair Scott Evitt as a director on 10 August 2017	(2 pages)
14 Aug 2017	AP03	Appointment of Mr Ian Vallance as a secretary on 10 August 2017	(2 pages)
14 Aug 2017	TM01	Termination of appointment of Christopher Lloyd Williams as a director on 10 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Hugh Stanley Price as a director on 10 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Nicholas David Owens as a director on 10 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Christopher James Gibson Davies as a director on 10 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Lewin Edwin Channing as a director on 10 August 2017	(1 page)
14 Aug 2017	TM01	Termination of appointment of Philip Desmond Atkinson as a director on 10 August 2017	(1 page)
14 Aug 2017	TM02	Termination of appointment of Allison Hetherton as a secretary on 10 August 2017	(1 page)
10 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)

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