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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07 Oct 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2013
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04 Oct 2013 |
AA |
Group of companies' accounts made up to 30 June 2013
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02 Oct 2013 |
SH06 |
Cancellation of shares. Statement of capital on 2 October 2013
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09 Jul 2013 |
MR04 |
Satisfaction of charge 1 in full
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09 Jul 2013 |
MR01 |
Registration of charge 063204000002
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09 Jul 2013 |
MR01 |
Registration of charge 063204000003
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25 Jun 2013 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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24 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2013
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19 Jun 2013 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2013
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08 May 2013 |
AR01 |
Annual return made up to 30 April 2013 with full list of shareholders
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07 May 2013 |
CH03 |
Secretary's details changed for Ke Chen on 11 March 2013
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07 May 2013 |
AD02 |
Register inspection address has been changed from C/O C/O Marine Capital Limited 4 Park Place Lodnon SW1A 1LP
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07 May 2013 |
CH01 |
Director's details changed for Peter John Newman on 11 March 2013
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06 Mar 2013 |
AD01 |
Registered office address changed from C/O C/O Marine Capital Limited 4 Park Place London SW1A 1LP United Kingdom on 6 March 2013
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16 Jan 2013 |
AA |
Group of companies' accounts made up to 30 June 2012
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08 Jan 2013 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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25 Jul 2012 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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28 Jun 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 May 2012 |
AR01 |
Annual return made up to 30 April 2012 with full list of shareholders
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02 May 2012 |
CH01 |
Director's details changed for Alasdair James Dougall Locke on 1 February 2010
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02 May 2012 |
CH01 |
Director's details changed for Alvaro Pernas Garcia on 17 October 2011
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02 May 2012 |
AD04 |
Register(s) moved to registered office address
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29 Mar 2012 |
AA |
Group of companies' accounts made up to 31 July 2011
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15 Mar 2012 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2012
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09 Mar 2012 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re section 157 to 161 07/03/2012
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