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PONSIV SHIPPING (UK) LTD

Company number 14333456

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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)
30 Oct 2024	MR01	Registration of charge 143334560001, created on 28 October 2024	View PDF Registration of charge 143334560001, created on 28 October 2024 - link opens in a new window - 15 pages (15 pages)
30 Oct 2024	MR01	Registration of charge 143334560002, created on 28 October 2024	View PDF Registration of charge 143334560002, created on 28 October 2024 - link opens in a new window - 26 pages (26 pages)
13 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2024	AP01	Appointment of Mr Prashant Mishra as a director on 1 July 2024	View PDF Appointment of Mr Prashant Mishra as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	TM01	Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024	View PDF Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	CERTNM	Company name changed unbox marine (uk) LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28	View PDF Company name changed unbox marine (uk) LIMITED\certificate issued on 30/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-28 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AD01	Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 26 September 2022	View PDF Registered office address changed from 5th Floor 7 Clarges Street London W1J 8AE United Kingdom to Colette House 2nd Floor 52-55 Piccadilly London W1J 0DX on 26 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-02 GBP 1 - link opens in a new window - 13 pages (13 pages)

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