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CERULEAN SHIPHOLDINGS LIMITED

Company number 14997516

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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)
05 Sep 2024	CH01	Director's details changed for Mr Tom St John Walsh on 5 September 2024	View PDF Director's details changed for Mr Tom St John Walsh on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Jul 2024	SH19	Statement of capital on 12 July 2024 USD 32,000,000	View PDF Statement of capital on 12 July 2024 USD 32,000,000 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	CAP-SS	Solvency Statement dated 08/07/24	View PDF Solvency Statement dated 08/07/24 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	TM01	Termination of appointment of Christoph Englisch as a director on 29 February 2024	View PDF Termination of appointment of Christoph Englisch as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	SH19	Statement of capital on 4 December 2023 USD 33,500,000	View PDF Statement of capital on 4 December 2023 USD 33,500,000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 USD 54,000,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 USD 54,000,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 USD 47,296,000	View PDF Statement of capital on 30 November 2023 USD 47,296,000 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	CAP-SS	Solvency Statement dated 30/11/23	View PDF Solvency Statement dated 30/11/23 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr Michail Logothetis as a person with significant control on 9 August 2023	View PDF Change of details for Mr Michail Logothetis as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 USD 59,120,000	View PDF Statement of capital following an allotment of shares on 8 September 2023 USD 59,120,000 - link opens in a new window - 3 pages (3 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 USD 40,340,000	View PDF Statement of capital following an allotment of shares on 24 August 2023 USD 40,340,000 - link opens in a new window - 3 pages (3 pages)

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CERULEAN SHIPHOLDINGS LIMITED

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