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P.K.MARINE FREIGHT SERVICES HOLDINGS LIMITED

Company number 13912959

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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)
16 Jan 2025	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Dec 2024	SH06	Cancellation of shares. Statement of capital on 30 October 2024 GBP 1,357	View PDF Cancellation of shares. Statement of capital on 30 October 2024 GBP 1,357 - link opens in a new window - 6 pages (6 pages)
18 Dec 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate Stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
28 Nov 2024	PSC01	Notification of Benjamin Howard Graham Lyon as a person with significant control on 30 October 2024	View PDF Notification of Benjamin Howard Graham Lyon as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	PSC04	Change of details for Mr Ian Kenneth Kirkham as a person with significant control on 30 October 2024	View PDF Change of details for Mr Ian Kenneth Kirkham as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	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 - 2 pages (2 pages)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with updates	View PDF Confirmation statement made on 13 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-14 GBP 1,000	View PDF Incorporation Statement of capital on 2022-02-14 GBP 1,000 - link opens in a new window - 29 pages (29 pages)

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