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S.A. MALLIAROUDAKIS MARITIME (UK) LTD

Company number 08808676

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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)
27 Sep 2024 AA01 Previous accounting period extended from 30 December 2023 to 29 June 2024
26 Sep 2024 CH01 Director's details changed for Miss Maria Ioanna Malliaroudaki on 26 September 2024
26 Sep 2024 CH01 Director's details changed for Mr Spyridon Malliaroudakis on 5 September 2023
26 Sep 2024 PSC04 Change of details for Mr Spyridon Malliaroudakis as a person with significant control on 5 September 2023
01 Dec 2023 AP01 Appointment of Miss Maria Ioanna Malliaroudaki as a director on 1 December 2023
14 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 SH10 Particulars of variation of rights attached to shares
26 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 1,010
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 1,030
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 26 July 2021
  • GBP 1,020
28 Sep 2021 AD01 Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2021 MA Memorandum and Articles of Association
21 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
11 Dec 2020 AD01 Registered office address changed from 38 Berkeley Square London W1J 5AE United Kingdom to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020
17 Nov 2020 CH01 Director's details changed for Mr Spyridon Malliaroudakis on 13 November 2020
17 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
17 Nov 2020 PSC04 Change of details for Mr Spyridon Malliaroudakis as a person with significant control on 13 November 2020
02 Jul 2020 MR01 Registration of charge 088086760001, created on 1 July 2020
18 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates