SHIPAMAX LTD.

10057018
71 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4BE

Documents

Documents
Date Category Description Pages
04 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Apr 2024 officers Termination of appointment of secretary (David John Rippon) 1 Buy now
29 Apr 2024 officers Appointment of secretary (Ms Maree Mcdonald Isaacs) 2 Buy now
22 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jan 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Nov 2023 accounts Annual Accounts 10 Buy now
01 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Sep 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2023 capital Return of Allotment of shares 3 Buy now
16 Jun 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Apr 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Jenna Brown) 1 Buy now
15 Nov 2022 officers Termination of appointment of director (Fabian Blaicher) 1 Buy now
15 Nov 2022 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
15 Nov 2022 officers Appointment of secretary (Mr David John Rippon) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Richard John Atkinson) 2 Buy now
15 Nov 2022 officers Appointment of director (Mr Andrew Cartledge) 2 Buy now
28 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
28 Oct 2022 address Change Sail Address Company With New Address 1 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
27 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
13 May 2022 accounts Annual Accounts 8 Buy now
11 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 accounts Annual Accounts 8 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2020 accounts Annual Accounts 8 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2019 accounts Annual Accounts 10 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2018 accounts Annual Accounts 11 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2017 accounts Annual Accounts 8 Buy now
24 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2016 capital Return of Allotment of shares 3 Buy now
27 Aug 2016 capital Return of Allotment of shares 3 Buy now
12 Aug 2016 resolution Resolution 4 Buy now
30 Jul 2016 capital Return of Allotment of shares 3 Buy now
27 Jul 2016 capital Return of Allotment of shares 3 Buy now
12 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Jul 2016 capital Return of Allotment of shares 4 Buy now
08 Jul 2016 resolution Resolution 36 Buy now
11 Mar 2016 incorporation Incorporation Company 7 Buy now