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PONTUS MARINE HOLDINGS PLC

Company number 08628913

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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)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 20 January 2015 GBP 50,000 USD 1,658,157.34	View PDF Statement of capital following an allotment of shares on 20 January 2015 GBP 50,000 USD 1,658,157.34 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 8 December 2014 GBP 50,000 USD 1,504,147	View PDF Statement of capital following an allotment of shares on 8 December 2014 GBP 50,000 USD 1,504,147 - link opens in a new window - 3 pages (3 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 November 2014 GBP 50,000 USD 1,472,147	View PDF Statement of capital following an allotment of shares on 29 November 2014 GBP 50,000 USD 1,472,147 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AR01	Annual return made up to 29 July 2014 with bulk list of shareholders	View PDF Annual return made up to 29 July 2014 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 50,000 USD 1,453,147.00	View PDF Statement of capital following an allotment of shares on 18 June 2014 GBP 50,000 USD 1,453,147.00 - link opens in a new window - 3 pages (3 pages)
08 Oct 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
08 Oct 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 June 2014 USD 622,409 GBP 50,000	View PDF Statement of capital following an allotment of shares on 16 June 2014 USD 622,409 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
07 Sep 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 705,959	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 705,959 - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Mr Ahmed Abdillahi Mohmoud as a director on 23 May 2014	View PDF Appointment of Mr Ahmed Abdillahi Mohmoud as a director on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	CH01	Director's details changed for Keith Gobbin on 23 May 2014	View PDF Director's details changed for Keith Gobbin on 23 May 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 622,409	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 622,409 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 620,246.93	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 620,246.93 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 406,202	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 406,202 - link opens in a new window - 3 pages (3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 405,480	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 405,480 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jun 2014	SH02	Sub-division of shares on 17 June 2014	View PDF Sub-division of shares on 17 June 2014 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 403,843	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 403,843 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 331,419	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 331,419 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 402,897	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 402,897 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 404,575	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 404,575 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 241,824	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 241,824 - link opens in a new window - 3 pages (3 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 169,356	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 169,356 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 USD 75,702	View PDF Statement of capital following an allotment of shares on 18 June 2014 USD 75,702 - link opens in a new window - 3 pages (3 pages)

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