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INTERMARA MARINE LIMITED

Company number SC781544

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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)
24 Sep 2024	TM01	Termination of appointment of Alexander Fraser Moore as a director on 20 September 2024	View PDF Termination of appointment of Alexander Fraser Moore as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Stewart Forman Buchan as a director on 20 September 2024	View PDF Termination of appointment of Stewart Forman Buchan as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	TM01	Termination of appointment of Alexander Reid as a director on 20 September 2024	View PDF Termination of appointment of Alexander Reid as a director on 20 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
14 Aug 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)
02 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC02	Notification of George West Limited as a person with significant control on 1 July 2024	View PDF Notification of George West Limited as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Karelle Fishing Llp as a person with significant control on 1 July 2024	View PDF Cessation of Karelle Fishing Llp as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP01	Appointment of Alexander Fraser Moore as a director on 6 June 2024	View PDF Appointment of Alexander Fraser Moore as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	AP01	Appointment of Alexander Reid as a director on 6 June 2024	View PDF Appointment of Alexander Reid as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	MR01	Registration of charge SC7815440001, created on 14 February 2024	View PDF Registration of charge SC7815440001, created on 14 February 2024 - link opens in a new window - 20 pages (20 pages)
05 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-05 GBP 100 - link opens in a new window - 13 pages (13 pages)

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