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SHIP 1 LIMITED

Company number 08212483

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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)
30 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,282,342	View PDF Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2,282,342 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Aug 2015	SH19	Statement of capital on 11 August 2015 GBP 2,282,342	View PDF Statement of capital on 11 August 2015 GBP 2,282,342 - link opens in a new window - 4 pages (4 pages)
11 Aug 2015	CAP-SS	Solvency Statement dated 24/07/15	View PDF Solvency Statement dated 24/07/15 - link opens in a new window - 1 page (1 page)
11 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2015	SH19	Statement of capital on 25 June 2015 GBP 3,032,342	View PDF Statement of capital on 25 June 2015 GBP 3,032,342 - link opens in a new window - 4 pages (4 pages)
25 Jun 2015	CAP-SS	Solvency Statement dated 05/05/15	View PDF Solvency Statement dated 05/05/15 - link opens in a new window - 1 page (1 page)
25 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 May 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 May 2015	SH19	Statement of capital on 12 May 2015 GBP 3,382,342	View PDF Statement of capital on 12 May 2015 GBP 3,382,342 - link opens in a new window - 4 pages (4 pages)
12 May 2015	CAP-SS	Solvency Statement dated 05/05/15	View PDF Solvency Statement dated 05/05/15 - link opens in a new window - 1 page (1 page)
12 May 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
13 Feb 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2015	SH19	Statement of capital on 13 February 2015 GBP 3,382,342	View PDF Statement of capital on 13 February 2015 GBP 3,382,342 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	CAP-SS	Solvency Statement dated 10/02/15	View PDF Solvency Statement dated 10/02/15 - link opens in a new window - 1 page (1 page)
13 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH19	Statement of capital on 2 December 2014 GBP 3,882,342	View PDF Statement of capital on 2 December 2014 GBP 3,882,342 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	CAP-SS	Solvency Statement dated 01/12/14	View PDF Solvency Statement dated 01/12/14 - link opens in a new window - 1 page (1 page)
02 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Sep 2014	SH19	Statement of capital on 25 September 2014 GBP 4,812,340.00	View PDF Statement of capital on 25 September 2014 GBP 4,812,340.00 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	CAP-SS	Solvency Statement dated 22/09/14	View PDF Solvency Statement dated 22/09/14 - link opens in a new window - 1 page (1 page)

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