- Company Overview for THE SHIPSHAPE PUB COMPANY LIMITED (10832274)
- Filing history for THE SHIPSHAPE PUB COMPANY LIMITED (10832274)
- People for THE SHIPSHAPE PUB COMPANY LIMITED (10832274)
- More for THE SHIPSHAPE PUB COMPANY LIMITED (10832274)
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) |
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30 Jun 2020 | AA | Total exemption full accounts made up to 30 September 2019 | |
12 Jun 2020 | AAMD | Amended total exemption full accounts made up to 30 September 2018 | |
11 Sep 2019 | CS01 | Confirmation statement made on 11 September 2019 with updates | |
11 Sep 2019 | AP01 | Appointment of Herman Christiaan Spruit as a director on 22 July 2019 | |
11 Sep 2019 | PSC08 | Notification of a person with significant control statement | |
11 Sep 2019 | PSC07 | Cessation of Daniel Francis Robert Morgan as a person with significant control on 22 July 2019 | |
11 Sep 2019 | AP01 | Appointment of Mr Patrick William Green as a director on 22 July 2019 | |
11 Sep 2019 | AP01 | Appointment of Mr Andrew James Mcparland as a director on 22 July 2019 | |
11 Sep 2019 | AP01 | Appointment of Dylan Evan Morgan as a director on 22 July 2019 | |
11 Sep 2019 | TM01 | Termination of appointment of Daniel Francis Robert Morgan as a director on 22 July 2019 | |
12 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
22 Mar 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
08 Nov 2018 | SH20 | Statement by Directors | |
08 Nov 2018 | SH19 |
Statement of capital on 8 November 2018
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08 Nov 2018 | CAP-SS | Solvency Statement dated 06/11/18 | |
08 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Jun 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
08 Jun 2018 | PSC01 | Notification of Daniel Francis Robert Morgan as a person with significant control on 26 October 2017 | |
08 Jun 2018 | PSC09 | Withdrawal of a person with significant control statement on 8 June 2018 | |
09 Jan 2018 | SH01 |
Statement of capital following an allotment of shares on 1 December 2017
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09 Jan 2018 | AD01 | Registered office address changed from 12 Patten Road London SW18 3RH United Kingdom to Demar House 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 9 January 2018 | |
30 Oct 2017 | AP01 | Appointment of David Buxton as a director on 26 October 2017 | |
28 Oct 2017 | AP01 | Appointment of Daniel Francis Robert Morgan as a director on 26 October 2017 | |
25 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 25 October 2017
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02 Sep 2017 | TM01 | Termination of appointment of David Buxton as a director on 2 September 2017 |