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G MARINE INTERNATIONAL GROUP LTD

Company number 15595664

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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)
16 Sep 2024	AD01	Registered office address changed from 75 Colney Hatch Lane London N10 1LR England to 128 City Road London EC1V 2NX on 16 September 2024	View PDF Registered office address changed from 75 Colney Hatch Lane London N10 1LR England to 128 City Road London EC1V 2NX on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	TM01	Termination of appointment of Besnik Vata as a director on 16 September 2024	View PDF Termination of appointment of Besnik Vata as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Besnik Vata as a person with significant control on 16 September 2024	View PDF Cessation of Besnik Vata as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2024	AD01	Registered office address changed from 154 Colney Hatch Lane London N10 1ER England to 75 Colney Hatch Lane London N10 1LR on 17 August 2024	View PDF Registered office address changed from 154 Colney Hatch Lane London N10 1ER England to 75 Colney Hatch Lane London N10 1LR on 17 August 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	PSC01	Notification of Besnik Vata as a person with significant control on 5 July 2024	View PDF Notification of Besnik Vata as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC04	Change of details for Mr Vasileios Priftis as a person with significant control on 5 July 2024	View PDF Change of details for Mr Vasileios Priftis as a person with significant control on 5 July 2024 - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AP01	Appointment of Mr Besnik Vata as a director on 4 June 2024	View PDF Appointment of Mr Besnik Vata as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	TM02	Termination of appointment of Besnik Vata as a secretary on 4 June 2024	View PDF Termination of appointment of Besnik Vata as a secretary on 4 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	PSC01	Notification of Vasileios Priftis as a person with significant control on 13 May 2024	View PDF Notification of Vasileios Priftis as a person with significant control on 13 May 2024 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AP03	Appointment of Mr Besnik Vata as a secretary on 13 May 2024	View PDF Appointment of Mr Besnik Vata as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	PSC07	Cessation of John William Sargent as a person with significant control on 13 May 2024	View PDF Cessation of John William Sargent as a person with significant control on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	TM02	Termination of appointment of Angelos Priftis as a secretary on 13 May 2024	View PDF Termination of appointment of Angelos Priftis as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AD01	Registered office address changed from 128 City Road London EC1V 2NX England to 154 Colney Hatch Lane London N10 1ER on 13 May 2024	View PDF Registered office address changed from 128 City Road London EC1V 2NX England to 154 Colney Hatch Lane London N10 1ER on 13 May 2024 - link opens in a new window - 1 page (1 page)
11 May 2024	TM01	Termination of appointment of John William Sargent as a director on 11 May 2024	View PDF Termination of appointment of John William Sargent as a director on 11 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	AP03	Appointment of Mr Angelos Priftis as a secretary on 9 May 2024	View PDF Appointment of Mr Angelos Priftis as a secretary on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Vasileios Priftis as a director on 7 May 2024	View PDF Appointment of Mr Vasileios Priftis as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-26 GBP 1 - link opens in a new window - 11 pages (11 pages)

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