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DAVIE NORDIC YARDS LIMITED

Company number 14780525

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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)
13 Jun 2024 PSC03 Notification of State of Quebec as a person with significant control on 2 November 2023
13 Jun 2024 PSC05 Change of details for Inocea Limited as a person with significant control on 2 November 2023
05 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with updates
25 Mar 2024 AP01 Appointment of Vincent Auclair as a director on 14 March 2024
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • EUR 34,002,200
22 Mar 2024 AP01 Appointment of Philip Burns-O'brien as a director on 14 March 2024
25 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
  • RES13 ‐ Re-sub divided 02/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2024 SH02 Sub-division of shares on 2 November 2023
21 Jan 2024 SH08 Change of share class name or designation
20 Jan 2024 MA Memorandum and Articles of Association
12 Jan 2024 SH14 Redenomination of shares. Statement of capital 2 November 2023
  • GBP 1,151.90
11 Jan 2024 AP01 Appointment of Mr James Toby Davies as a director on 2 November 2023
11 Jan 2024 AP01 Appointment of Mr Michael Gerard Curran as a director on 2 November 2023
03 Nov 2023 MR01 Registration of charge 147805250001, created on 2 November 2023
03 Nov 2023 MR01 Registration of charge 147805250002, created on 2 November 2023
19 Oct 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
13 Oct 2023 PSC05 Change of details for Maritime Industries Limited as a person with significant control on 17 April 2023
04 Aug 2023 PSC02 Notification of Maritime Industries Limited as a person with significant control on 4 April 2023
04 Aug 2023 PSC07 Cessation of Maria Bernadette Patterson as a person with significant control on 4 April 2023
04 Apr 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-04-04
  • GBP 1,000