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SMART GREEN SHIPPING ALLIANCE LIMITED

Company number 09265671

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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)
08 Aug 2024 MR04 Satisfaction of charge 092656710001 in full
08 Aug 2024 MR04 Satisfaction of charge 092656710002 in full
24 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
11 Jul 2024 AP01 Appointment of Mr Raad Ghassan Pharaon as a director on 27 June 2024
11 Jul 2024 TM01 Termination of appointment of Adam Ghassan Pharaon as a director on 27 June 2024
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 28 March 2024
  • GBP 4.5838
28 Dec 2023 MR01 Registration of charge 092656710002, created on 27 December 2023
11 Dec 2023 MR01 Registration of charge 092656710001, created on 8 December 2023
22 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with updates
20 Apr 2023 MA Memorandum and Articles of Association
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 12 April 2023
  • GBP 4.2189
17 Apr 2023 PSC08 Notification of a person with significant control statement
17 Apr 2023 PSC07 Cessation of Francis John Haugh as a person with significant control on 4 April 2023
17 Apr 2023 PSC07 Cessation of Ian Haugh as a person with significant control on 4 April 2023
17 Apr 2023 PSC07 Cessation of Diane Mary Gilpin as a person with significant control on 4 April 2023
13 Apr 2023 AP01 Appointment of Mr Adam Ghassan Pharaon as a director on 4 April 2023
09 Apr 2023 SH01 Statement of capital following an allotment of shares on 4 April 2023
  • GBP 4.0333
19 Jan 2023 AA Total exemption full accounts made up to 31 October 2022
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 3.6668
14 Nov 2022 AP01 Appointment of Mr Henry Oliver Smith as a director on 11 November 2022
24 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 July 2022
  • GBP 3.481