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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2023
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
-
ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/11/2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
26 Sep 2023 |
MR04 |
Satisfaction of charge SC4335410002 in full
|
|
|
26 Sep 2023 |
MR04 |
Satisfaction of charge SC4335410003 in full
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge SC4335410015, created on 13 September 2023
|
|
|
19 Sep 2023 |
MR01 |
Registration of charge SC4335410016, created on 13 September 2023
|
|
|
08 Jun 2023 |
PSC02 |
Notification of Green Marine Holdings Ltd as a person with significant control on 8 June 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Jason Rhodes-Schofield as a person with significant control on 8 June 2023
|
|
|
09 May 2023 |
MR01 |
Registration of charge SC4335410014, created on 27 April 2023
|
|
|
04 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
03 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 May 2023 |
TM01 |
Termination of appointment of Josephine Jane Sinclair as a director on 27 April 2023
|
|
|
01 May 2023 |
PSC07 |
Cessation of Josephine Jane Sinclair as a person with significant control on 27 April 2023
|
|
|
01 May 2023 |
PSC04 |
Change of details for Mr Jason Rhodes-Schofield as a person with significant control on 27 April 2023
|
|
|
28 Apr 2023 |
MR04 |
Satisfaction of charge SC4335410005 in full
|
|
|
28 Apr 2023 |
MR04 |
Satisfaction of charge SC4335410006 in full
|
|
|
28 Apr 2023 |
MR04 |
Satisfaction of charge SC4335410008 in full
|
|
|
28 Apr 2023 |
MR04 |
Satisfaction of charge SC4335410009 in full
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge SC4335410010, created on 27 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge SC4335410011, created on 27 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge SC4335410012, created on 27 April 2023
|
|
|
28 Apr 2023 |
MR01 |
Registration of charge SC4335410013, created on 27 April 2023
|
|
|
19 Apr 2023 |
MR04 |
Satisfaction of charge SC4335410001 in full
|
|