SHIPMAN GROUP HOLDINGS LIMITED

11681914
GROUND FLOOR EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN

Documents

Documents
Date Category Description Pages
16 Oct 2024 accounts Annual Accounts 19 Buy now
16 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 65 Buy now
16 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
16 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
14 May 2024 capital Notice of cancellation of shares 9 Buy now
14 May 2024 capital Return of purchase of own shares 4 Buy now
05 Apr 2024 officers Appointment of director (Ben James Corlett) 2 Buy now
14 Jan 2024 accounts Annual Accounts 13 Buy now
14 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 59 Buy now
14 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
14 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2022 accounts Annual Accounts 18 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 64 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Jun 2022 capital Return of Allotment of shares 4 Buy now
20 Jun 2022 capital Second Filing Capital Allotment Shares 6 Buy now
17 Mar 2022 capital Return of Allotment of shares 6 Buy now
23 Feb 2022 incorporation Memorandum Articles 40 Buy now
23 Feb 2022 resolution Resolution 1 Buy now
16 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
21 Dec 2021 capital Statement of capital (Section 108) 7 Buy now
21 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Dec 2021 insolvency Solvency Statement dated 20/12/21 1 Buy now
21 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2021 resolution Resolution 1 Buy now
19 Oct 2021 incorporation Memorandum Articles 40 Buy now
07 Oct 2021 capital Return of Allotment of shares 4 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Peter Robert Ellis) 2 Buy now
12 Jul 2021 officers Change of particulars for director (Mr Peter Robert Ellis) 2 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 incorporation Memorandum Articles 39 Buy now
04 Mar 2021 resolution Resolution 1 Buy now
04 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
04 Mar 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
18 Feb 2021 capital Return of Allotment of shares 4 Buy now
18 Feb 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
18 Feb 2021 resolution Resolution 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Lucy Jane Ernest) 1 Buy now
12 Feb 2021 officers Termination of appointment of director (Tanya Joan Ellis) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Simon Rogerson Brunt) 2 Buy now
10 Feb 2021 officers Appointment of director (Ms Mary-Anne Bridget Mcintyre) 2 Buy now
10 Feb 2021 officers Appointment of director (Lucy Jane Ernest) 2 Buy now
29 Jan 2021 resolution Resolution 3 Buy now
27 Jan 2021 accounts Annual Accounts 7 Buy now
20 Jan 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2020 accounts Annual Accounts 7 Buy now
09 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2019 capital Return of Allotment of shares 8 Buy now
16 Apr 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
16 Nov 2018 incorporation Incorporation Company 32 Buy now