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TALL SHIPS YOUTH TRUST

Company number 00567460

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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)
14 Jan 2019 AP01 Appointment of Mr Nicholas James Andrews as a director on 27 November 2018
14 Jan 2019 AP01 Appointment of Mr Simon Edwards as a director on 27 November 2018
12 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
08 Oct 2018 AP01 Appointment of Mr Mark Alexander Wippell as a director on 31 May 2018
26 Sep 2018 AP01 Appointment of Miss Kiera Naomi Nazarin as a director on 31 May 2018
31 May 2018 AA Group of companies' accounts made up to 28 February 2018
24 May 2018 AA01 Previous accounting period shortened from 28 August 2018 to 28 February 2018
17 May 2018 AA Group of companies' accounts made up to 28 August 2017
22 Dec 2017 MR04 Satisfaction of charge 005674600026 in full
19 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 31/08/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 28 August 2017
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
18 Oct 2017 MR04 Satisfaction of charge 23 in full
10 Oct 2017 MR04 Satisfaction of charge 22 in full
10 Oct 2017 MR04 Satisfaction of charge 20 in full
03 Jul 2017 AP01 Appointment of Mr Richard Graham Melly as a director on 30 June 2017
30 Jun 2017 TM01 Termination of appointment of Peter Coleman as a director on 30 June 2017
28 Feb 2017 MR01 Registration of charge 005674600030, created on 23 February 2017
08 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
10 Nov 2016 MR01 Registration of charge 005674600029, created on 4 November 2016
10 Nov 2016 MR01 Registration of charge 005674600028, created on 4 November 2016
04 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
05 Sep 2016 TM01 Termination of appointment of James Charles Mellish Gordon as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Michael Antony Class Moore as a director on 31 August 2016
05 Sep 2016 TM01 Termination of appointment of Wendy Fitzsimmons as a director on 31 August 2016