SHIP HOLDCO LIMITED

Company number 07329558

Date	Type	Description	View / Download
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(71 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
30 May 2024	MR01	Registration of charge 073295580003, created on 30 May 2024	(46 pages)
02 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	(3 pages)
02 Apr 2024	AP01	Appointment of Elena Rossen Roeva as a director on 25 March 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Charles Harrison Keller as a director on 25 March 2024	(1 page)
14 Dec 2023	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AF to C/O Worldpay Company Secretary the Walbrook Building 25 Walbrook London EC4N 8AF on 14 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Craig Michael Myers as a director on 1 December 2023	(2 pages)
14 Dec 2023	TM01	Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023	(1 page)
13 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
10 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(70 pages)
10 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
18 Sep 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
21 Jun 2023	TM01	Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023	(1 page)
02 Feb 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
02 Feb 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
02 Feb 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Feb 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Jan 2023	CH01	Director's details changed for Mr Charles Harrison Keller on 21 September 2022	(2 pages)
01 Dec 2022	AP01	Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Charles Harrison Keller as a director on 21 September 2022	(2 pages)
05 Oct 2022	TM01	Termination of appointment of Jared Michael Warner as a director on 21 September 2022	(1 page)