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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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jul 2024 |
MR01 |
Registration of charge 073025060004, created on 19 July 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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05 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Sep 2023 |
AP01 |
Appointment of Mr Robert Neil Mckay as a director on 22 September 2023
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2023 |
SH08 |
Change of share class name or designation
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11 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2023 |
SH08 |
Change of share class name or designation
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30 Mar 2023 |
MR01 |
Registration of charge 073025060003, created on 22 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Hugh Gwyn Williams as a director on 22 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Indigo 123 Limited as a person with significant control on 22 March 2023
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29 Mar 2023 |
PSC07 |
Cessation of Graig Shipping Plc as a person with significant control on 22 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Christopher Lloyd Williams as a director on 22 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Christopher James Gibson Davies as a director on 22 March 2023
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18 Jan 2023 |
PSC02 |
Notification of Graig Shipping Plc as a person with significant control on 8 August 2017
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18 Jan 2023 |
PSC07 |
Cessation of Graig Shipping Plc as a person with significant control on 8 August 2017
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17 Jan 2023 |
PSC05 |
Change of details for Graig Ship Management Limited as a person with significant control on 8 August 2017
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17 Jan 2023 |
PSC05 |
Change of details for Graig Shipping Plc as a person with significant control on 8 August 2017
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01 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
MR04 |
Satisfaction of charge 073025060001 in full
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09 Aug 2022 |
MR04 |
Satisfaction of charge 073025060002 in full
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