SHIPMAN GROUP HOLDINGS LIMITED

Company number 11681914

Date	Type	Description	View / Download
19 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 100.0469	(5 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(19 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(65 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 May 2024	SH06	Cancellation of shares. Statement of capital on 30 April 2024 GBP 100.0429	(9 pages)
14 May 2024	SH03	Purchase of own shares.	(4 pages)
05 Apr 2024	AP01	Appointment of Ben James Corlett as a director on 31 March 2024	(2 pages)
14 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
14 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(59 pages)
14 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	(3 pages)
04 Jul 2023	PSC05	Change of details for Amber River Group Limited as a person with significant control on 30 June 2023	(2 pages)
14 Dec 2022	AD01	Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to Ground Floor Eagle House 1 Babbage Way Exeter Science Park Exeter Devon EX5 2FN on 14 December 2022	(1 page)
15 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	(4 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(64 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jun 2022	SH01	Statement of capital following an allotment of shares on 13 June 2022 GBP 100.0448	(4 pages)
20 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 March 2022 GBP 100.0443	(6 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 100.0358 ANNOTATION Clarification a second filed SH01 was registered on 20.06.2022.	(6 pages)
23 Feb 2022	MA	Memorandum and Articles of Association	(40 pages)
23 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)