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HP SHIPPING LIMITED

Company number 09796302

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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)
15 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 24 pages (24 pages)
04 Dec 2015	MR01	Registration of charge 097963020001, created on 1 December 2015	View PDF Registration of charge 097963020001, created on 1 December 2015 - link opens in a new window - 9 pages (9 pages)
25 Nov 2015	AP01	Appointment of Mr Christopher Richard Photi as a director on 26 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2016	View PDF Appointment of Mr Christopher Richard Photi as a director on 26 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2016 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	AP01	Appointment of Mr Philip Breckner as a director on 26 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2016	View PDF Appointment of Mr Philip Breckner as a director on 26 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 08/01/2016 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP03	Appointment of Mr Christopher Richard Photi as a secretary on 24 November 2015	View PDF Appointment of Mr Christopher Richard Photi as a secretary on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Peter Eric Buckley as a director on 26 September 2015	View PDF Appointment of Mr Peter Eric Buckley as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Mr Nigel John Jenkins as a director on 26 September 2015	View PDF Appointment of Mr Nigel John Jenkins as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AP01	Appointment of Philip Sydney Ovenden as a director on 26 September 2015	View PDF Appointment of Philip Sydney Ovenden as a director on 26 September 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-09-26 GBP 1 - link opens in a new window - 22 pages (22 pages)

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