- Company Overview for THE CARDINAL PARTNERSHIP LIMITED (11531769)
- Filing history for THE CARDINAL PARTNERSHIP LIMITED (11531769)
- People for THE CARDINAL PARTNERSHIP LIMITED (11531769)
- Charges for THE CARDINAL PARTNERSHIP LIMITED (11531769)
- More for THE CARDINAL PARTNERSHIP LIMITED (11531769)
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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10 May 2024 | RESOLUTIONS |
Resolutions
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10 May 2024 | MA | Memorandum and Articles of Association | |
11 Apr 2024 | SH03 | Purchase of own shares. | |
20 Dec 2023 | CS01 | Confirmation statement made on 21 August 2023 with updates | |
28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
16 Aug 2023 | CH01 | Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023 | |
26 Jul 2023 | SH05 |
Statement of capital on 31 March 2023
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21 Jul 2023 | AP01 | Appointment of Mr Craig Daniel Poole as a director on 20 July 2023 | |
21 Jul 2023 | TM01 | Termination of appointment of Shaun Roy Godfrey as a director on 10 July 2023 | |
07 Jun 2023 | AP01 | Appointment of Mr Peter Cavanagh as a director on 26 May 2023 | |
25 May 2023 | MA | Memorandum and Articles of Association | |
25 May 2023 | RESOLUTIONS |
Resolutions
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25 May 2023 | SH08 | Change of share class name or designation | |
25 May 2023 | SH10 | Particulars of variation of rights attached to shares | |
19 May 2023 | CERTNM |
Company name changed cardinal maritime group LIMITED\certificate issued on 19/05/23
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18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 May 2023 | PSC02 | Notification of Cgl Trustee Limited as a person with significant control on 28 April 2023 | |
04 May 2023 | PSC07 | Cessation of Brian Peter Hay as a person with significant control on 28 April 2023 | |
03 May 2023 | MR04 | Satisfaction of charge 115317690002 in full | |
02 May 2023 | RESOLUTIONS |
Resolutions
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02 May 2023 | MR01 | Registration of charge 115317690003, created on 28 April 2023 | |
22 Apr 2023 | SH02 | Sub-division of shares on 31 March 2023 | |
22 Apr 2023 | SH08 | Change of share class name or designation | |
22 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
22 Apr 2023 | RESOLUTIONS |
Resolutions
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