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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01 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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03 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Apr 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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11 Apr 2024 |
TM02 |
Termination of appointment of Marion Dowell as a secretary on 10 April 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from Cardigan House Ship Shape Search Ltd C/O Bevan Buckland Llp Castle Court, Swansea Enterprise Park Swansea SA7 9LA Wales to Tramshed Tech Unit D Pendyris Street Cardiff CF11 6BH on 18 January 2024
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with updates
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 May 2023 |
AP01 |
Appointment of Mr Jonathan Huw Bishop as a director on 23 April 2023
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20 Apr 2023 |
AP03 |
Appointment of Marion Dowell as a secretary on 20 April 2023
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15 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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27 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2022
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01 Nov 2022 |
AD01 |
Registered office address changed from Unit 6 Darkgate Centre Ship Shape Search Ltd C/O Bevan Buckland Carmarthen SA31 1QL Wales to Cardigan House Ship Shape Search Ltd C/O Bevan Buckland Llp Castle Court, Swansea Enterprise Park Swansea SA7 9LA on 1 November 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 April 2022
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03 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/05/2022.
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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14 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2021
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