Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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30 Jan 2024 |
TM02 |
Termination of appointment of Prakash Panikker as a secretary on 23 January 2024
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30 Jan 2024 |
AP03 |
Appointment of Mr Shaun Nolan as a secretary on 23 January 2024
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05 Dec 2023 |
SH19 |
Statement of capital on 5 December 2023
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05 Dec 2023 |
SH20 |
Statement by Directors
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05 Dec 2023 |
CAP-SS |
Solvency Statement dated 16/11/23
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05 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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17 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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09 Jun 2022 |
PSC05 |
Change of details for Eclipse Shipping Limited as a person with significant control on 6 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Ms Gihan Ismail as a director on 20 April 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Alvaro Pernas Garcia as a director on 11 April 2022
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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05 Apr 2021 |
AD01 |
Registered office address changed from C/O Marine Capital Limited, 70 Pall Mall St.James's London SW1Y 5ES United Kingdom to C/O Marine Capital Limited 222 Regent Street Liberty House London W1B 5TR on 5 April 2021
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09 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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05 Jan 2021 |
MR01 |
Registration of charge 085634510005, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 085634510007, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 085634510006, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 085634510008, created on 23 December 2020
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05 Jan 2021 |
MR01 |
Registration of charge 085634510009, created on 23 December 2020
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09 Jun 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 31 December 2020
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