Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Apr 2023 |
MR04 |
Satisfaction of charge 055663910012 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 055663910013 in full
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20 Apr 2023 |
MR04 |
Satisfaction of charge 055663910014 in full
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jul 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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26 Jul 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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26 Jul 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Jan 2022 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 24/11/21
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03 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Sep 2021 |
PSC05 |
Change of details for Carisbrooke Shipping Holdings Limited as a person with significant control on 31 August 2021
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01 Sep 2021 |
PSC05 |
Change of details for Carisbrooke Shipping Holdings Limited as a person with significant control on 13 December 2017
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01 Sep 2021 |
PSC02 |
Notification of Carisbrooke Shipping Holdings Limited as a person with significant control on 13 December 2017
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01 Sep 2021 |
PSC07 |
Cessation of Eos Carisbrooke As as a person with significant control on 1 January 2018
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Nov 2020 |
MR01 |
Registration of charge 055663910015, created on 27 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 055663910016, created on 27 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 055663910018, created on 27 November 2020
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27 Nov 2020 |
MR01 |
Registration of charge 055663910017, created on 27 November 2020
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22 Oct 2020 |
PSC02 |
Notification of Eos Carisbrooke As as a person with significant control on 1 January 2018
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17 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with no updates
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16 Sep 2020 |
PSC07 |
Cessation of Carisbrooke Shipping Holdings Ltd as a person with significant control on 13 December 2017
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