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SHOREHAM PORT SOLUTIONS LIMITED

Company number 12427387

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2025	CS01	Confirmation statement made on 26 January 2025 with no updates	View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2025	AP01	Appointment of Ms Louisa Jane Cilenti as a director on 30 January 2025	View PDF Appointment of Ms Louisa Jane Cilenti as a director on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	TM01	Termination of appointment of Mark Benjamin Lemmon as a director on 31 December 2024	View PDF Termination of appointment of Mark Benjamin Lemmon as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
09 Apr 2024	AP01	Appointment of Ms Catherine Jean May as a director on 24 January 2024	View PDF Appointment of Ms Catherine Jean May as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	TM01	Termination of appointment of Amber Elizabeth Foster as a director on 31 December 2023	View PDF Termination of appointment of Amber Elizabeth Foster as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
10 Feb 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	TM01	Termination of appointment of Beth Evans-Gay as a director on 27 January 2023	View PDF Termination of appointment of Beth Evans-Gay as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
06 Dec 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 - 1 page (1 page)
06 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Dec 2022	MR01	Registration of charge 124273870001, created on 25 November 2022	View PDF Registration of charge 124273870001, created on 25 November 2022 - link opens in a new window - 32 pages (32 pages)
11 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AP01	Appointment of Mr Mark Benjamin Lemmon as a director on 20 January 2022	View PDF Appointment of Mr Mark Benjamin Lemmon as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	TM01	Termination of appointment of Trevor Robin Giddings as a director on 31 December 2021	View PDF Termination of appointment of Trevor Robin Giddings as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 January 2021 with no updates	View PDF Confirmation statement made on 26 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AP01	Appointment of Mrs Beth Evans-Gay as a director on 22 January 2021	View PDF Appointment of Mrs Beth Evans-Gay as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1 - link opens in a new window - 12 pages (12 pages)

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SHOREHAM PORT SOLUTIONS LIMITED

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