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THE SHIPSHAPE PUB COMPANY LIMITED

Company number 10832274

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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)
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
  • GBP 10,000
08 Nov 2018 CAP-SS Solvency Statement dated 06/11/18
08 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 300,001
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
  • GBP 300,000
02 Sep 2017 TM01 Termination of appointment of David Buxton as a director on 2 September 2017