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DIRECT FERRIES (GROUP) LIMITED

Company number 08881538

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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)
20 May 2015	AP01	Appointment of Mr Anthony James Ritchie as a director on 12 May 2015	View PDF Appointment of Mr Anthony James Ritchie as a director on 12 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Apr 2015	MR04	Satisfaction of charge 088815380002 in full	View PDF Satisfaction of charge 088815380002 in full - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	AA01	Previous accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Previous accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 80	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 80 - link opens in a new window - 4 pages (4 pages)
02 May 2014	MR01	Registration of charge 088815380002	View PDF Registration of charge 088815380002 - link opens in a new window - 26 pages (26 pages)
28 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 80	View PDF Statement of capital following an allotment of shares on 15 April 2014 GBP 80 - link opens in a new window - 4 pages (4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2014	MR01	Registration of charge 088815380001	View PDF Registration of charge 088815380001 - link opens in a new window - 56 pages (56 pages)
16 Apr 2014	AP01	Appointment of Mr Philip David Rowbotham as a director	View PDF Appointment of Mr Philip David Rowbotham as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	TM01	Termination of appointment of Phil Rowbotham as a director	View PDF Termination of appointment of Phil Rowbotham as a director - link opens in a new window - 1 page (1 page)
27 Mar 2014	AD01	Registered office address changed from 45 Great Sutton Street London EC1V 0DE United Kingdom on 27 March 2014	View PDF Registered office address changed from 45 Great Sutton Street London EC1V 0DE United Kingdom on 27 March 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AP01	Appointment of Phil Rowbotham as a director	View PDF Appointment of Phil Rowbotham as a director - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	CH01	Director's details changed for Mr Matthew James Davies on 7 February 2014	View PDF Director's details changed for Mr Matthew James Davies on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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