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INDEPENDENT PORT HANDLING LIMITED

Company number 06406763

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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)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
15 Jan 2024 SH10 Particulars of variation of rights attached to shares
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,051,641
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 848,331
11 Jan 2024 SH01 Statement of capital following an allotment of shares on 22 December 2023
  • GBP 723,331
22 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
04 Nov 2022 AP01 Appointment of Mr Jonathan David Simm as a director on 1 November 2022
07 Dec 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
07 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 MR01 Registration of charge 064067630003, created on 15 April 2021
09 Mar 2021 CH01 Director's details changed for Mr Stephen William Burgess on 1 March 2021
13 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
26 Nov 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
21 Oct 2019 TM01 Termination of appointment of Jonathan David Simm as a director on 1 October 2019
21 Oct 2019 AD01 Registered office address changed from Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE England to Pilgrim House Canute Road Southampton SO14 3FJ on 21 October 2019
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 MR01 Registration of charge 064067630002, created on 30 July 2019
23 May 2019 AD01 Registered office address changed from Pathfinder House Testwood Park Salisbury Road Southampton Hampshire SO40 2RW to Pathfinder House Maritime Way Eastern Docks Southampton SO14 3AE on 23 May 2019
25 Feb 2019 AP01 Appointment of Mr Huw Llewelyn Francis Williams as a director on 12 February 2019