Companies House does not verify the accuracy of the information filed

Advanced company search

SHIPWARD (HOLDINGS) LIMITED

Company number 15842081

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)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 17,741,994	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 17,741,994 - link opens in a new window - 8 pages (8 pages)
06 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14{1) of the company's articles of association will be disapplied./ Sub-divided shares 31/01/2025	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: article 14{1) of the company's articles of association will be disapplied./ Sub-divided shares 31/01/2025 - link opens in a new window - 3 pages (3 pages)
05 Feb 2025	SH02	Sub-division of shares on 31 January 2025	View PDF Sub-division of shares on 31 January 2025 - link opens in a new window - 6 pages (6 pages)
16 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-16 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-16 GBP 10 - link opens in a new window - 30 pages (30 pages)

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