GILL MARINE HOLDINGS LIMITED

Company number 08277096

Date	Type	Description	View / Download
14 Mar 2019	AA	Group of companies' accounts made up to 30 September 2018	(41 pages)
08 Feb 2019	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 170,023	(4 pages)
08 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 13/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Feb 2019	SH02	Sub-division of shares on 13 December 2018	(4 pages)
07 Feb 2019	SH08	Change of share class name or designation	(2 pages)
28 Jan 2019	CH01	Director's details changed for Mr Shaun Nesbitt on 28 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Matthew Francis Clark as a director on 13 December 2018	(1 page)
28 Jan 2019	TM01	Termination of appointment of Dominic Charles Mccarthy as a director on 13 December 2018	(1 page)
28 Jan 2019	TM01	Termination of appointment of Ian James Waterfield as a director on 13 December 2018	(1 page)
28 Jan 2019	CH01	Director's details changed for Mr Shaun Nisbett on 28 January 2019	(2 pages)
25 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 13/12/2018 RES10 ‐ Resolution of allotment of securities	(18 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ That the terms of an agreement made between the company and the seller for bthe purchase by the company from the seller of 16,667 ordinary shares of 3P each in the capital of the company for a total consideration of £6,000 be approved 12/12/2018 RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
18 Jan 2019	SH06	Cancellation of shares. Statement of capital on 12 December 2018 GBP 20,131.99	(10 pages)
18 Jan 2019	SH03	Purchase of own shares.	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Shaun Nisbett as a director on 13 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Richard Dennis Jones as a director on 13 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Peter Thomas as a director on 13 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Elijah Duckworth-Schachter as a director on 13 December 2018	(2 pages)
11 Jan 2019	AP01	Appointment of Mr Neil Crowe as a director on 13 December 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Thomas Campbell Kenneth Myers as a person with significant control on 13 December 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Laura Davies as a person with significant control on 13 December 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Jessica Blair Kimmel as a person with significant control on 13 December 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Chandos Fund L.P as a person with significant control on 13 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Stephen Wallace Richards as a director on 13 December 2018	(1 page)
11 Jan 2019	TM01	Termination of appointment of Nicholas George Gill as a director on 13 December 2018	(1 page)

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