Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with updates
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22 Apr 2024 |
PSC05 |
Change of details for Casper Shipping Holdings Limited as a person with significant control on 22 December 2023
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19 Mar 2024 |
MR01 |
Registration of charge 101426620008, created on 15 March 2024
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19 Mar 2024 |
MR01 |
Registration of charge 101426620009, created on 15 March 2024
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06 Feb 2024 |
SH03 |
Purchase of own shares.
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 December 2023
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08 Jan 2024 |
MR04 |
Satisfaction of charge 101426620002 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 101426620003 in full
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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12 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Mar 2023 |
MR01 |
Registration of charge 101426620006, created on 21 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 101426620007, created on 21 March 2023
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26 Aug 2022 |
MR01 |
Registration of charge 101426620005, created on 15 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 101426620004, created on 15 August 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
MR01 |
Registration of charge 101426620002, created on 31 January 2022
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01 Feb 2022 |
MR01 |
Registration of charge 101426620003, created on 31 January 2022
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
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13 Apr 2021 |
AP01 |
Appointment of Mr Michael David Sharp as a director on 6 April 2021
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