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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)
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)
07 Sep 2023	AP01	Appointment of Mr Mark Kethisouaran as a director on 4 September 2023	View PDF Appointment of Mr Mark Kethisouaran as a director on 4 September 2023 - link opens in a new window - 2 pages (2 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)
29 Aug 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)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 USD 22,760,000	View PDF Statement of capital following an allotment of shares on 21 August 2023 USD 22,760,000 - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 USD 5,060,000	View PDF Statement of capital following an allotment of shares on 9 August 2023 USD 5,060,000 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH14	Redenomination of shares. Statement of capital 27 July 2023 USD 1.25	View PDF Redenomination of shares. Statement of capital 27 July 2023 USD 1.25 - link opens in a new window - 6 pages (6 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES14 ‐ Redenominated shares 27/07/2023	View PDF Resolutions RES14 ‐ Redenominated shares 27/07/2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Redominated shares 27/07/2023	View PDF Resolutions RES13 ‐ Redominated shares 27/07/2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr. Christoph Englisch as a director on 9 August 2023	View PDF Appointment of Mr. Christoph Englisch as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Mr. Tom Walsh as a director on 9 August 2023	View PDF Appointment of Mr. Tom Walsh as a director on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-12 GBP 1 - link opens in a new window - 11 pages (11 pages)

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