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TANKERS HOLDCO LIMITED

Company number 14793460

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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)
27 Sep 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 - 20 pages (20 pages) Download iXBRL
18 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2024	TM01	Termination of appointment of Laurent E Cadji as a director on 4 April 2024	View PDF Termination of appointment of Laurent E Cadji as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024	View PDF Appointment of Mr Matthew Brooks Enston as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Michael Kotsapas as a director on 4 April 2024	View PDF Appointment of Mr Michael Kotsapas as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 14 July 2023 USD 124.74	View PDF Statement of capital following an allotment of shares on 14 July 2023 USD 124.74 - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	SH14	Redenomination of shares. Statement of capital 29 June 2023 USD 3.78	View PDF Redenomination of shares. Statement of capital 29 June 2023 USD 3.78 - link opens in a new window - 6 pages (6 pages)
27 Jun 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jun 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 - 2 pages (2 pages)
11 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-11 GBP 3	View PDF Incorporation Statement of capital on 2023-04-11 GBP 3 - link opens in a new window - 30 pages (30 pages)

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