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HUTTON SHIP CHANDLERS HOLDINGS LIMITED

Company number 15469637

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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)
17 Sep 2024	AP01	Appointment of Mr Nicholas Robert Alexander as a director on 29 July 2024	View PDF Appointment of Mr Nicholas Robert Alexander as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	TM01	Termination of appointment of Simon Dafydd Huw Francis as a director on 17 September 2024	View PDF Termination of appointment of Simon Dafydd Huw Francis as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	TM01	Termination of appointment of William Thurston as a director on 29 July 2024	View PDF Termination of appointment of William Thurston as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC07	Cessation of Alexis Allan Taylor as a person with significant control on 21 May 2024	View PDF Cessation of Alexis Allan Taylor as a person with significant control on 21 May 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	PSC02	Notification of Foresight Regional Investment V Lp as a person with significant control on 21 May 2024	View PDF Notification of Foresight Regional Investment V Lp as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	PSC02	Notification of Foresight Regional Investment Iv Lp as a person with significant control on 21 May 2024	View PDF Notification of Foresight Regional Investment Iv Lp as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 21 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
24 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
24 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2024	MR01	Registration of charge 154696370002, created on 21 May 2024	View PDF Registration of charge 154696370002, created on 21 May 2024 - link opens in a new window - 52 pages (52 pages)
21 May 2024	AP01	Appointment of Mr William Thurston as a director on 21 May 2024	View PDF Appointment of Mr William Thurston as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Simon Dafydd Huw Francis as a director on 21 May 2024	View PDF Appointment of Mr Simon Dafydd Huw Francis as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Mr Craig Daniel English as a director on 21 May 2024	View PDF Appointment of Mr Craig Daniel English as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Ms Tavia Marie Sparks as a director on 21 May 2024	View PDF Appointment of Ms Tavia Marie Sparks as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MR01	Registration of charge 154696370001, created on 21 May 2024	View PDF Registration of charge 154696370001, created on 21 May 2024 - link opens in a new window - 55 pages (55 pages)
06 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-06 GBP .001	View PDF Incorporation Statement of capital on 2024-02-06 GBP .001 - link opens in a new window - 16 pages (16 pages)

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