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SMART GREEN SHIPPING ALLIANCE LIMITED

Company number 09265671

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Company Results (links open in a new window)
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)
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 3.4689
17 May 2022 AA Total exemption full accounts made up to 31 October 2021
10 May 2022 SH01 Statement of capital following an allotment of shares on 18 April 2022
  • GBP 3.2948
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ The acts of the sole director in the issue of shares on 20TH march 2016 with no authority of the sole director and without approval of the sole member of the company be ratified and confirmed. 28/03/2022
12 Apr 2022 MA Memorandum and Articles of Association
12 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 3.2896
12 Apr 2022 AP01 Appointment of Mr Hylton Robert Murray-Philipson as a director on 29 March 2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 3.1348
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 3.0982
23 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 15 October 2019
22 Mar 2022 PSC04 Change of details for Mr Diane Mary Gilpin as a person with significant control on 14 October 2016
19 Nov 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
27 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
16 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
26 Nov 2019 AA Total exemption full accounts made up to 31 October 2019
18 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022
26 Feb 2019 SH02 Sub-division of shares on 24 January 2019
24 Jan 2019 AA Micro company accounts made up to 31 October 2018
21 Dec 2018 AP01 Appointment of Mr Francis John Haugh as a director on 21 December 2018
22 Oct 2018 AP01 Appointment of Mr Ian Haugh as a director on 22 October 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
09 Jul 2018 AA Micro company accounts made up to 31 October 2017
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
26 Oct 2017 PSC01 Notification of Francis John Haugh as a person with significant control on 6 April 2016