SHIP HOLDCO LIMITED

Company number 07329558

Date	Type	Description	View / Download
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
13 Jun 2022	TM01	Termination of appointment of Kathleen Teresa Thompson as a director on 31 May 2022	(1 page)
29 Mar 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
29 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(71 pages)
29 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
29 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
03 Jun 2021	AP01	Appointment of Mr Jared Michael Warner as a director on 6 May 2021	(2 pages)
06 May 2021	TM01	Termination of appointment of Marc Mayo as a director on 6 May 2021	(1 page)
19 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
10 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(71 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with updates	(4 pages)
28 Apr 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 374,807,317	(3 pages)
28 Feb 2020	AP01	Appointment of Kathleen Teresa Thompson as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Ann Maria Vasileff as a director on 25 February 2020	(2 pages)
28 Feb 2020	AP01	Appointment of Mr Marc Mayo as a director on 25 February 2020	(2 pages)
28 Feb 2020	TM01	Termination of appointment of Jared Michael Warner as a director on 25 February 2020	(1 page)
28 Feb 2020	TM01	Termination of appointment of Rohinton Minoo Kalifa as a director on 25 February 2020	(1 page)
04 Feb 2020	AUD	Auditor's resignation	(1 page)
27 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
17 Jul 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
12 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(16 pages)