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MADRID TRADER SHIPPING LIMITED

Company number 14588601

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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)
07 Nov 2024	TM01	Termination of appointment of Eric Nicolai Heidenreich as a director on 5 November 2024	View PDF Termination of appointment of Eric Nicolai Heidenreich as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
22 Apr 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2024	CS01	Confirmation statement made on 11 January 2024 with updates	View PDF Confirmation statement made on 11 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	TM01	Termination of appointment of Dionysios Psachos as a director on 4 September 2023	View PDF Termination of appointment of Dionysios Psachos as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Feb 2023	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 - 1 page (1 page)
16 Feb 2023	MR01	Registration of charge 145886010005, created on 6 February 2023	View PDF Registration of charge 145886010005, created on 6 February 2023 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	MR01	Registration of charge 145886010001, created on 9 February 2023	View PDF Registration of charge 145886010001, created on 9 February 2023 - link opens in a new window - 23 pages (23 pages)
13 Feb 2023	MR01	Registration of charge 145886010002, created on 6 February 2023	View PDF Registration of charge 145886010002, created on 6 February 2023 - link opens in a new window - 24 pages (24 pages)
13 Feb 2023	MR01	Registration of charge 145886010003, created on 6 February 2023	View PDF Registration of charge 145886010003, created on 6 February 2023 - link opens in a new window - 19 pages (19 pages)
13 Feb 2023	MR01	Registration of charge 145886010004, created on 6 February 2023	View PDF Registration of charge 145886010004, created on 6 February 2023 - link opens in a new window - 27 pages (27 pages)
07 Feb 2023	AP01	Appointment of Mr Eric Nicolai Heidenreich as a director on 6 February 2023	View PDF Appointment of Mr Eric Nicolai Heidenreich as a director on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	SH01	Statement of capital following an allotment of shares on 2 February 2023 GBP 4	View PDF Statement of capital following an allotment of shares on 2 February 2023 GBP 4 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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