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BAGSHOT SHIPPING LIMITED

Company number 15157875

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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)
10 Jan 2025	MR05	All of the property or undertaking has been released from charge 151578750002	View PDF All of the property or undertaking has been released from charge 151578750002 - link opens in a new window - 1 page (1 page)
08 Jan 2025	MR01	Registration of charge 151578750007, created on 6 January 2025	View PDF Registration of charge 151578750007, created on 6 January 2025 - link opens in a new window - 16 pages (16 pages)
25 Apr 2024	MR01	Registration of charge 151578750006, created on 18 April 2024	View PDF Registration of charge 151578750006, created on 18 April 2024 - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	MR01	Registration of charge 151578750005, created on 18 April 2024	View PDF Registration of charge 151578750005, created on 18 April 2024 - link opens in a new window - 22 pages (22 pages)
05 Apr 2024	TM01	Termination of appointment of Laurent Elie Cadji as a director on 4 April 2024	View PDF Termination of appointment of Laurent Elie 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)
20 Mar 2024	CERTNM	Company name changed uml bagshot LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	View PDF Company name changed uml bagshot LIMITED\certificate issued on 20/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AP03	Appointment of Mr Laurent Elie Cadji as a secretary on 20 March 2024	View PDF Appointment of Mr Laurent Elie Cadji as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Ramesh Shantilal Kansagra as a director on 20 March 2024	View PDF Termination of appointment of Ramesh Shantilal Kansagra as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Bhupendra Shantilal Kansagra as a director on 20 March 2024	View PDF Termination of appointment of Bhupendra Shantilal Kansagra as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Lewis Levy Cadji as a director on 20 March 2024	View PDF Termination of appointment of Lewis Levy Cadji as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Zhongbing Yan as a director on 20 March 2024	View PDF Appointment of Mr Zhongbing Yan as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM02	Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 20 March 2024	View PDF Termination of appointment of Bhupendra Shantilal Kansagra as a secretary on 20 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with updates	View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	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 - 3 pages (3 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2024	MR01	Registration of charge 151578750001, created on 25 January 2024	View PDF Registration of charge 151578750001, created on 25 January 2024 - link opens in a new window - 18 pages (18 pages)
30 Jan 2024	MR01	Registration of charge 151578750002, created on 25 January 2024	View PDF Registration of charge 151578750002, created on 25 January 2024 - link opens in a new window - 16 pages (16 pages)
30 Jan 2024	MR01	Registration of charge 151578750003, created on 29 January 2024	View PDF Registration of charge 151578750003, created on 29 January 2024 - link opens in a new window - 17 pages (17 pages)
30 Jan 2024	MR01	Registration of charge 151578750004, created on 29 January 2024	View PDF Registration of charge 151578750004, created on 29 January 2024 - link opens in a new window - 20 pages (20 pages)
08 Jan 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AP03	Appointment of Mr Bhupendra Shantilal Kansagra as a secretary on 23 September 2023	View PDF Appointment of Mr Bhupendra Shantilal Kansagra as a secretary on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr Bhupendra Shantilal Kansagra on 23 September 2023	View PDF Director's details changed for Mr Bhupendra Shantilal Kansagra on 23 September 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-23 USD 1	View PDF Incorporation Statement of capital on 2023-09-23 USD 1 - link opens in a new window - 42 pages (42 pages)

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BAGSHOT SHIPPING LIMITED

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