- Company Overview for SHIP MIDCO LIMITED (07330127)
- Filing history for SHIP MIDCO LIMITED (07330127)
- People for SHIP MIDCO LIMITED (07330127)
- Charges for SHIP MIDCO LIMITED (07330127)
- More for SHIP MIDCO LIMITED (07330127)
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) |
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16 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
16 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
16 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
16 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
10 Jun 2024 | MA | Memorandum and Articles of Association | |
07 Jun 2024 | RESOLUTIONS |
Resolutions
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30 May 2024 | MR01 | Registration of charge 073301270003, created on 30 May 2024 | |
02 May 2024 | CS01 | Confirmation statement made on 30 April 2024 with no updates | |
02 Apr 2024 | AP01 | Appointment of Elena Rossen Roeva as a director on 25 March 2024 | |
02 Apr 2024 | TM01 | Termination of appointment of Charles Harrison Keller as a director on 25 March 2024 | |
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 London EC4N 8AF on 14 December 2023 | |
14 Dec 2023 | AP01 | Appointment of Mr Craig Michael Myers as a director on 1 December 2023 | |
14 Dec 2023 | TM01 | Termination of appointment of Ann Maria Vasileff as a director on 1 December 2023 | |
13 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
23 Aug 2023 | CS01 | Confirmation statement made on 16 August 2023 with no updates | |
21 Jun 2023 | TM01 | Termination of appointment of Thomas Kenneth Warren as a director on 9 June 2023 | |
02 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
02 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
02 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
02 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
09 Jan 2023 | CH01 | Director's details changed for Mr Charles Harrison Keller on 21 September 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Thomas Kenneth Warren as a director on 1 December 2022 |