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MARITIME INSIGHTS & INTELLIGENCE LIMITED

Company number 13831625

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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)
15 Jan 2025 CS01 Confirmation statement made on 5 January 2025 with no updates
04 Sep 2024 AA Full accounts made up to 31 December 2023
30 Apr 2024 TM02 Termination of appointment of Alexander Peter James Priestley as a secretary on 22 April 2024
30 Apr 2024 TM01 Termination of appointment of Alexander Peter James Priestley as a director on 22 April 2024
30 Apr 2024 AP01 Appointment of Thomas Anthony Swayne as a director on 22 April 2024
30 Apr 2024 AP03 Appointment of Thomas Anthony Swayne as a secretary on 22 April 2024
11 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
30 Nov 2023 CH01 Director's details changed for Alexander Peter James Priestley on 29 November 2023
30 Nov 2023 CH03 Secretary's details changed for Alexander Peter James Priestley on 29 November 2023
30 Nov 2023 CH01 Director's details changed for Mr Michael John Dell on 29 November 2023
04 Sep 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 4 September 2023
04 Sep 2023 AP03 Appointment of Alexander Peter James Priestley as a secretary on 4 September 2023
04 Sep 2023 PSC05 Change of details for Swordfish Bidco Limited as a person with significant control on 4 September 2023
04 Sep 2023 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Fifth Floor 10 st. Bride Street London City of London EC4A 4AD on 4 September 2023
17 Jul 2023 AP01 Appointment of Alexander Peter James Priestley as a director on 14 July 2023
17 Jul 2023 TM01 Termination of appointment of Ronan Patrick Tunney as a director on 14 July 2023
06 Jun 2023 TM01 Termination of appointment of Adam Herbert-Caesari as a director on 31 May 2023
27 Apr 2023 MR01 Registration of charge 138316250002, created on 26 April 2023
14 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
13 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 MR01 Registration of charge 138316250001, created on 27 February 2023
01 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
10 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-shares 23/12/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 41,500,004