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)
|
|
31 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
26 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
|
|
|
17 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
|
|
|
04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2023
|
|
|
25 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
|
|
|
16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
|
|
|
28 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
|
|
|
08 Jun 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
28 Apr 2020 |
AP01 |
Appointment of Mr Hans Erik Bredrup Bugge as a director on 27 April 2020
|
|
|
10 Dec 2019 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
|
|
|
28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
10 Oct 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with updates
|
|
|
10 Oct 2018 |
PSC02 |
Notification of Affinity (Shipping) Llp as a person with significant control on 18 May 2018
|
|
|
10 Oct 2018 |
PSC02 |
Notification of Affinity Shipping International Limited as a person with significant control on 18 May 2018
|
|
|
10 Oct 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2018
|
|
|
08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
- GBP 20,000
- USD 170,000.00
|
|
|
08 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2018
|
|
|
08 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|