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HST MARINE HOLDINGS LIMITED

Company number 12327889

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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)
01 Dec 2022	CH01	Director's details changed for Mr Ian Oxford on 12 February 2021	View PDF Director's details changed for Mr Ian Oxford on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Chetan Sood on 5 September 2022	View PDF Director's details changed for Mr Chetan Sood on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Julian Proctor on 5 September 2022	View PDF Director's details changed for Mr Julian Proctor on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Alastair Mcdonald on 5 September 2022	View PDF Director's details changed for Mr Alastair Mcdonald on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Dale Carman on 5 September 2022	View PDF Director's details changed for Mr Dale Carman on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 314	View PDF Second filing of a statement of capital following an allotment of shares on 22 November 2022 GBP 314 - link opens in a new window - 4 pages (4 pages)
29 Nov 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 254 ANNOTATION Clarification a second filed SH01 was registered on 30/11/22	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 254 ANNOTATION Clarification a second filed SH01 was registered on 30/11/22 - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 September 2022 GBP 254	View PDF Statement of capital following an allotment of shares on 13 September 2022 GBP 254 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	MR04	Satisfaction of charge 123278890001 in full	View PDF Satisfaction of charge 123278890001 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	TM02	Termination of appointment of Zoe Nevin as a secretary on 11 August 2022	View PDF Termination of appointment of Zoe Nevin as a secretary on 11 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Thomas Anthony Nevin as a person with significant control on 11 August 2022	View PDF Cessation of Thomas Anthony Nevin as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Ian Oxford as a person with significant control on 11 August 2022	View PDF Cessation of Ian Oxford as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Christopher Monan as a person with significant control on 11 August 2022	View PDF Cessation of Christopher Monan as a person with significant control on 11 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC02	Notification of Purus Wind Ltd as a person with significant control on 11 August 2022	View PDF Notification of Purus Wind Ltd as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Chetan Sood as a director on 11 August 2022	View PDF Appointment of Mr Chetan Sood as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Alastair Mcdonald as a director on 11 August 2022	View PDF Appointment of Mr Alastair Mcdonald as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Julian Proctor as a director on 11 August 2022	View PDF Appointment of Mr Julian Proctor as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AP01	Appointment of Mr Dale Carman as a director on 11 August 2022	View PDF Appointment of Mr Dale Carman as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Aug 2021	AA01	Previous accounting period extended from 30 November 2020 to 28 February 2021	View PDF Previous accounting period extended from 30 November 2020 to 28 February 2021 - link opens in a new window - 1 page (1 page)

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HST MARINE HOLDINGS LIMITED

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