Companies House does not verify the accuracy of the information filed

Advanced company search

THAMES TRADER SHIPPING LIMITED

Company number 15001912

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 August 2023 USD 1,650,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 August 2023 USD 1,650,000 - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 USD 19,350,000	View PDF Statement of capital following an allotment of shares on 21 August 2023 USD 19,350,000 - 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 1,650,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023.	View PDF Statement of capital following an allotment of shares on 9 August 2023 USD 1,650,000 ANNOTATION Clarification a second filed SH01 was registered on 31/08/2023. - link opens in a new window - 5 pages (5 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)
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)
02 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)
31 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?