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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15 Nov 2024 |
CH01 |
Director's details changed for Mr Alfred Nigel De Quervain Colley on 6 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Vicky Staley as a secretary on 11 November 2024
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30 Oct 2024 |
CH01 |
Director's details changed for Mr Michael John Cook on 29 October 2024
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17 Sep 2024 |
TM01 |
Termination of appointment of Robert Michael Cross as a director on 31 August 2024
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12 Jul 2024 |
MR01 |
Registration of charge 114333010005, created on 11 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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12 Jun 2024 |
CH01 |
Director's details changed for Robert Michael Cross on 1 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Paul Atkins on 1 May 2024
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12 Jun 2024 |
PSC05 |
Change of details for Colburt Marine Group Limited as a person with significant control on 1 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Alfred Nigel De Quervain Colley on 1 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Robert Michael Cross on 1 May 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2024 under section 1088 of the Companies Act 2006
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11 Jun 2024 |
CH03 |
Secretary's details changed for Mrs Vicky Staley on 1 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Ian Paul Atkins on 1 May 2024
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/07/2024 under section 1088 of the Companies Act 2006
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24 Jan 2024 |
MR04 |
Satisfaction of charge 114333010004 in full
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24 Jan 2024 |
MR04 |
Satisfaction of charge 114333010003 in full
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02 Jan 2024 |
AD01 |
Registered office address changed from Fryern House 125 Winchester Road Chandler's Ford Eastleigh SO53 2DR England to Unit 17 Swanwick Marina Swanwick Southampton Hampshire SO31 1ZL on 2 January 2024
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09 Nov 2023 |
MR01 |
Registration of charge 114333010004, created on 8 November 2023
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03 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Sep 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 30 November 2023
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02 Aug 2023 |
MR01 |
Registration of charge 114333010003, created on 1 August 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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09 Feb 2023 |
AP01 |
Appointment of Mr Michael John Cook as a director on 1 February 2023
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05 Jan 2023 |
PSC07 |
Cessation of Robert Michael Cross as a person with significant control on 1 December 2022
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