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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07 Apr 2020 |
SH03 |
Purchase of own shares.
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26 Mar 2020 |
TM01 |
Termination of appointment of Jens Skibsted Nielsen as a director on 18 March 2020
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03 Feb 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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15 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Dec 2019 |
MR01 |
Registration of charge 116048470005, created on 13 December 2019
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17 Dec 2019 |
MR04 |
Satisfaction of charge 116048470004 in full
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17 Dec 2019 |
MR04 |
Satisfaction of charge 116048470003 in full
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10 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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23 Aug 2019 |
SH08 |
Change of share class name or designation
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22 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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03 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Paul Michael Prenter as a director on 1 May 2019
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24 May 2019 |
AP01 |
Appointment of Mr Jens Skibsted Nielsen as a director on 1 May 2019
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13 May 2019 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 30 April 2019
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02 Apr 2019 |
MR01 |
Registration of charge 116048470004, created on 29 March 2019
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19 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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23 Jan 2019 |
SH02 |
Sub-division of shares on 19 December 2018
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10 Jan 2019 |
SH08 |
Change of share class name or designation
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07 Jan 2019 |
AD01 |
Registered office address changed from 35 New Bridge Street London EC4V 6BW United Kingdom to Jenkins Shipping Unit 3 Langton Park Port of Liverpool, Regent Road Bootle L20 1HA on 7 January 2019
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07 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-sub div 19/12/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2019 |
CH01 |
Director's details changed for Mr James Robert Stewart on 4 January 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Mark Henry Storey on 4 January 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Richard Motum Seaman on 4 January 2019
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04 Jan 2019 |
CH01 |
Director's details changed for Mr Paul Joseph O'hare on 4 January 2019
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