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CYMBELINE SHIPPING LIMITED

Company number 13311316

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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)
24 Sep 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 - 17 pages (17 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 1 January 2024 USD 30,250,000	View PDF Statement of capital following an allotment of shares on 1 January 2024 USD 30,250,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AD01	Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023	View PDF Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to Osborne House 12 Devonshire Square London EC2M 4TE on 8 November 2023 - link opens in a new window - 1 page (1 page)
27 Jul 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)
26 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 USD 20,250,000	View PDF Statement of capital following an allotment of shares on 24 July 2023 USD 20,250,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 6 June 2023 USD 10,250,000	View PDF Statement of capital following an allotment of shares on 6 June 2023 USD 10,250,000 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2022	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)
08 Jul 2022	SH06	Cancellation of shares. Statement of capital on 30 June 2022 USD 250,000	View PDF Cancellation of shares. Statement of capital on 30 June 2022 USD 250,000 - link opens in a new window - 4 pages (4 pages)
05 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with updates	View PDF Confirmation statement made on 2 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 100 USD 250,000	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 100 USD 250,000 - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AP01	Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	TM02	Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a secretary on 8 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021	View PDF Termination of appointment of Robert Amyon John Templeman Chaffey as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 8 June 2021	View PDF Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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CYMBELINE SHIPPING LIMITED

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