SHIP MIDCO LIMITED

Company number 07330127

Date	Type	Description	View / Download
31 Dec 2018	TM01	Termination of appointment of Philip Eric Rene Jansen as a director on 31 December 2018	(1 page)
12 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(17 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	(4 pages)
14 Aug 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(74 pages)
14 Aug 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Aug 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Aug 2018	AP01	Appointment of Mr Jared Michael Warner as a director on 31 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Charles Richard Kenneth Medlock as a director on 31 July 2018	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 16 January 2018 GBP 210,985,613	(3 pages)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
20 Jul 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
20 Jul 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(137 pages)
20 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jul 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
17 Jul 2017	AP04	Appointment of Worldpay Governance Limited as a secretary on 28 June 2017	(2 pages)
05 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(70 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(63 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
09 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(6 pages)
25 May 2016	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 210,985,611	(3 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
20 Oct 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Oct 2015	MR04	Satisfaction of charge 073301270002 in full	(4 pages)