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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21 Aug 2024 |
MR01 |
Registration of charge 088009090002, created on 14 August 2024
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15 Aug 2024 |
MR04 |
Satisfaction of charge 088009090001 in full
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28 May 2024 |
PSC07 |
Cessation of Emma Louise Hunter as a person with significant control on 16 April 2024
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28 May 2024 |
PSC07 |
Cessation of Charles Toby Hunter as a person with significant control on 16 April 2024
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28 May 2024 |
PSC02 |
Notification of Timeless Land (Swindon) Limited as a person with significant control on 16 April 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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16 Feb 2024 |
MR01 |
Registration of charge 088009090001, created on 9 February 2024
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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14 Dec 2022 |
CERTNM |
Company name changed maritime capital LIMITED\certificate issued on 14/12/22
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RES15 ‐
Change company name resolution on 2022-11-21
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14 Dec 2022 |
CONNOT |
Change of name notice
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07 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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02 Nov 2022 |
PSC04 |
Change of details for Mrs Emma Louise Hunter as a person with significant control on 21 September 2022
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02 Oct 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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23 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2022 |
SH08 |
Change of share class name or designation
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20 May 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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25 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Dec 2021 |
PSC04 |
Change of details for Mr Charles Toby Hunter as a person with significant control on 5 January 2021
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10 Dec 2021 |
CH01 |
Director's details changed for Mr Charles Toby Hunter on 5 January 2021
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10 Dec 2021 |
PSC04 |
Change of details for Mrs Emma Louise Hunter as a person with significant control on 5 January 2021
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18 Nov 2021 |
AD01 |
Registered office address changed from Shepherds Cottage Hungerford Park Hungerford Berkshire RG17 0UU to Suite 17 the Dorcan Complex Faraday Road Swindon SN3 5HQ on 18 November 2021
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