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SHIP MIDCO LIMITED

Company number 07330127

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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