POSEIDON ARCTIC VOYAGES LIMITED

Company number 04622095

Date	Type	Description	View / Download
02 Oct 2017	AD01	Registered office address changed from 13 John Prince's Street London W1G 0JR England to 13 John Prince's Street 2nd Floor London W1G 0JR on 2 October 2017	(1 page)
02 Oct 2017	AD01	Registered office address changed from 13 John Princes Street 2nd Floor London W1G 0JR England to 13 John Prince's Street London W1G 0JR on 2 October 2017	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
01 Jun 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 1,000	(3 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
25 May 2016	AD01	Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD to 13 John Princes Street 2nd Floor London W1G 0JR on 25 May 2016	(1 page)
05 May 2016	CH01	Director's details changed for Angelica Vorea on 5 May 2016	(2 pages)
19 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2	(3 pages)
18 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 2	(3 pages)
13 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 2	(3 pages)
07 Dec 2015	CH01	Director's details changed for Anzhelika Vorea on 1 September 2015	(2 pages)
07 Dec 2015	CH01	Director's details changed for Anzhelika Savelieva on 1 September 2015	(2 pages)
02 Dec 2015	TM01	Termination of appointment of Marina Psyllou as a director on 1 September 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 2	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
20 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 2	(5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
16 Jul 2013	AP01	Appointment of Anzhelika Savelieva as a director	(2 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Jan 2012	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
26 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
28 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(4 pages)