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PONTEFRACT SHIPPING LIMITED

Company number 05913699

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Jun 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH19	Statement of capital on 13 March 2024 GBP 1 USD 5,935.29	View PDF Statement of capital on 13 March 2024 GBP 1 USD 5,935.29 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Mar 2024	CAP-SS	Solvency Statement dated 29/02/24	View PDF Solvency Statement dated 29/02/24 - link opens in a new window - 1 page (1 page)
13 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
30 Jan 2024	TM02	Termination of appointment of Prakash Panikker as a secretary on 23 January 2024	View PDF Termination of appointment of Prakash Panikker as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AP03	Appointment of Mr Shaun Nolan as a secretary on 23 January 2024	View PDF Appointment of Mr Shaun Nolan as a secretary on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Nov 2023	SH19	Statement of capital on 17 November 2023 GBP 1 USD 17,032.27	View PDF Statement of capital on 17 November 2023 GBP 1 USD 17,032.27 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	View PDF Solvency Statement dated 31/10/23 - link opens in a new window - 1 page (1 page)
17 Nov 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 1.00 USD 23,180.63	View PDF Statement of capital on 1 November 2023 GBP 1.00 USD 23,180.63 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Nov 2023	CAP-SS	Solvency Statement dated 19/10/23	View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 1 page (1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Section 461 of the comp[anies of the companies act 2006 the company be and is hereby authorised to purchase of shareholders, purchase of its pwn shares 19/10/2023	View PDF Resolutions RES13 ‐ Section 461 of the comp[anies of the companies act 2006 the company be and is hereby authorised to purchase of shareholders, purchase of its pwn shares 19/10/2023 - link opens in a new window - 1 page (1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
23 May 2022	CS01	Confirmation statement made on 22 May 2022 with updates	View PDF Confirmation statement made on 22 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AP01	Appointment of Ms Gihan Ismail as a director on 20 April 2022	View PDF Appointment of Ms Gihan Ismail as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Alvaro Pernas Garcia as a director on 11 April 2022	View PDF Termination of appointment of Alvaro Pernas Garcia as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with updates	View PDF Confirmation statement made on 22 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	PSC05	Change of details for Eclipse Shipping Limited as a person with significant control on 13 April 2021	View PDF Change of details for Eclipse Shipping Limited as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021	CH01	Director's details changed for Mr Anthony Foster on 6 April 2021	View PDF Director's details changed for Mr Anthony Foster on 6 April 2021 - link opens in a new window - 2 pages (2 pages)

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PONTEFRACT SHIPPING LIMITED

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