INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED

Company number 04980958

Date	Type	Description	View / Download
15 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capital redemption reserve 14/06/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	(18 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Jun 2022	SH08	Change of share class name or designation	(2 pages)
01 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 USD 68,924,277	(3 pages)
26 Apr 2022	TM01	Termination of appointment of Kenneth Henriks as a director on 8 April 2022	(1 page)
02 Mar 2022	TM02	Termination of appointment of Beenadevi Mahabeer as a secretary on 11 February 2022	(1 page)
15 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 16 November 2021	(3 pages)
28 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
22 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 15/02/2022	(4 pages)
10 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(73 pages)
16 Nov 2020	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
12 Jun 2020	CH01	Director's details changed for Mr. Kenneth Henriks on 12 June 2020	(2 pages)
19 Mar 2020	CH01	Director's details changed for Mr Frank Georg Opsahl Olsen on 27 July 2018	(2 pages)
13 Jan 2020	CS01	Confirmation statement made on 1 December 2019 with no updates	(3 pages)
07 Jan 2020	MR01	Registration of charge 049809580009, created on 2 January 2020	(31 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
06 Feb 2019	TM01	Termination of appointment of Tom De Clerck as a director on 4 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Kenneth Henriks as a director on 4 February 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
05 Oct 2018	MR04	Satisfaction of charge 049809580008 in full	(4 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
08 Jun 2018	MR01	Registration of charge 049809580008, created on 25 May 2018	(15 pages)
03 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with no updates	(3 pages)
16 Oct 2017	AP01	Appointment of Mr Frank Georg Opsahl Olsen as a director on 16 October 2017	(2 pages)