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SHIPPING 360 LIMITED

Company number 08148886

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
29 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: creation of new class of shares 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: creation of new class of shares 11/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 April 2024 GBP 626	View PDF Statement of capital following an allotment of shares on 11 April 2024 GBP 626 - link opens in a new window - 4 pages (4 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Nov 2023	AP01	Appointment of Mrs Faye Anne Boldt as a director on 16 November 2023	View PDF Appointment of Mrs Faye Anne Boldt as a director on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	View PDF Confirmation statement made on 22 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2022	CS01	Confirmation statement made on 22 June 2022 with no updates	View PDF Confirmation statement made on 22 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Mr Massimo Cagnoli on 5 July 2022	View PDF Director's details changed for Mr Massimo Cagnoli on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ 25/02/2021	View PDF Resolutions RES13 ‐ 25/02/2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 February 2021 GBP 620	View PDF Cancellation of shares. Statement of capital on 25 February 2021 GBP 620 - link opens in a new window - 6 pages (6 pages)
19 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 6 pages (6 pages)
14 May 2020	AD01	Registered office address changed from 2nd Floor 38-39 Charterhouse Square London EC1M 6EA to First Floor Left 87a Worship Street London EC2A 2BE on 14 May 2020	View PDF Registered office address changed from 2nd Floor 38-39 Charterhouse Square London EC1M 6EA to First Floor Left 87a Worship Street London EC2A 2BE on 14 May 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Jan 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2019	TM01	Termination of appointment of Iain Minto Rennie as a director on 30 September 2019	View PDF Termination of appointment of Iain Minto Rennie as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
26 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with no updates	View PDF Confirmation statement made on 26 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SHIPPING 360 LIMITED

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