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CLDN SHIPHOLDING I LTD

Company number NI030645

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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)
11 Oct 2024	TM01	Termination of appointment of Alistair James Eagles as a director on 11 October 2024	View PDF Termination of appointment of Alistair James Eagles as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	MR05	All of the property or undertaking has been released from charge NI0306450037	View PDF All of the property or undertaking has been released from charge NI0306450037 - link opens in a new window - 1 page (1 page)
26 Sep 2024	MR05	All of the property or undertaking has been released from charge NI0306450043	View PDF All of the property or undertaking has been released from charge NI0306450043 - link opens in a new window - 1 page (1 page)
25 Sep 2024	AP01	Appointment of Mr Gary John Walker as a director on 31 July 2024	View PDF Appointment of Mr Gary John Walker as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
19 Aug 2024	PSC05	Change of details for Seatruck Ferries Holding Ltd as a person with significant control on 9 February 2024	View PDF Change of details for Seatruck Ferries Holding Ltd as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2024	CERTNM	Company name changed seatruck shipholding I LTD\certificate issued on 21/02/24 RES15 ‐ Change company name resolution on 2024-02-09	View PDF Company name changed seatruck shipholding I LTD\certificate issued on 21/02/24 RES15 ‐ Change company name resolution on 2024-02-09 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge NI0306450019 in full	View PDF Satisfaction of charge NI0306450019 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge NI0306450038 in full	View PDF Satisfaction of charge NI0306450038 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge NI0306450039 in full	View PDF Satisfaction of charge NI0306450039 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge NI0306450028 in full	View PDF Satisfaction of charge NI0306450028 in full - link opens in a new window - 1 page (1 page)
09 Feb 2024	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company be increased from £991 to £2611681 by the creation of an additional 261069000 ordinary a shares of 1P each 30/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital of the company be increased from £991 to £2611681 by the creation of an additional 261069000 ordinary a shares of 1P each 30/10/2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 4,525,307	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 4,525,307 - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 October 2023 GBP 2,611,681	View PDF Statement of capital following an allotment of shares on 30 October 2023 GBP 2,611,681 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)

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CLDN SHIPHOLDING I LTD

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