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NORTH SHIP HOLDINGS LTD

Company number 15736552

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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)
22 Nov 2024	AD01	Registered office address changed from Flat 15 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England to Third Floor 33 Eastcheap London EC3M 1DT on 22 November 2024	View PDF Registered office address changed from Flat 15 Scotts Sufferance Wharf 5 Mill Street London SE1 2DE England to Third Floor 33 Eastcheap London EC3M 1DT on 22 November 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2024	PSC07	Cessation of Jonathan James Macey as a person with significant control on 15 October 2024	View PDF Cessation of Jonathan James Macey as a person with significant control on 15 October 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 15/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re: sub-division 15/10/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
22 Oct 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 Oct 2024	SH02	Sub-division of shares on 15 October 2024	View PDF Sub-division of shares on 15 October 2024 - link opens in a new window - 6 pages (6 pages)
16 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 166.72	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 166.72 - link opens in a new window - 3 pages (3 pages)
23 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-23 GBP 100 - link opens in a new window - 16 pages (16 pages)

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