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SHIP SHAPE CONSTRUCTION LIMITED

Company number 09072271

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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)
22 Sep 2016	AD01	Registered office address changed from 12 London Mews London W2 1HY to Innovations House 19 Staple Gardens Winchester SO23 8SR on 22 September 2016	View PDF Registered office address changed from 12 London Mews London W2 1HY to Innovations House 19 Staple Gardens Winchester SO23 8SR on 22 September 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Sep 2016	TM01	Termination of appointment of Anthony Mccarney as a director on 25 August 2016	View PDF Termination of appointment of Anthony Mccarney as a director on 25 August 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	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)
06 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 17 August 2016 GBP 1,004	View PDF Statement of capital following an allotment of shares on 17 August 2016 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
14 Jul 2016	AP01	Appointment of Mr Frank James Mountain as a director on 14 July 2016	View PDF Appointment of Mr Frank James Mountain as a director on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 100 - link opens in a new window - 6 pages (6 pages)
29 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
19 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
16 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-05 GBP 100	View PDF Incorporation Statement of capital on 2014-06-05 GBP 100 - link opens in a new window - 24 pages (24 pages)

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