SOCIETY OF MARITIME INDUSTRIES LIMITED

Company number 00883132

Date	Type	Description	View / Download
04 Jan 2024	TM01	Termination of appointment of Claire Louise Cardy as a director on 14 December 2023	(1 page)
06 Nov 2023	CH01	Director's details changed for Dr Ryan Mowat on 14 June 2023	(2 pages)
24 Oct 2023	TM01	Termination of appointment of Elizabeth Maire Paull as a director on 12 October 2023	(1 page)
24 Oct 2023	TM01	Termination of appointment of Bruce Nicholas Tomlinson as a director on 12 October 2023	(1 page)
11 Sep 2023	MA	Memorandum and Articles of Association	(27 pages)
10 Aug 2023	TM01	Termination of appointment of Geraint Richard West as a director on 1 October 2022	(1 page)
10 Aug 2023	TM01	Termination of appointment of Russell Charles Gould as a director on 1 October 2022	(1 page)
05 Jul 2023	AA01	Current accounting period extended from 31 March 2023 to 30 September 2023	(1 page)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	(3 pages)
06 Feb 2023	AP01	Appointment of Dr Ryan Mowat as a director on 1 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr Gordon Alexander Rankine as a director on 1 January 2023	(2 pages)
23 Jan 2023	AP01	Appointment of Mr David Simon O'sullivan as a director on 1 January 2023	(2 pages)
30 Nov 2022	AP01	Appointment of Ms Carol Anne Knight as a director on 6 October 2022	(2 pages)
16 Nov 2022	AP01	Appointment of Mrs Anupam Khurmi as a director on 6 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Robert Malcolm Stewart as a director on 2 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Miss Claire Louise Cardy as a director on 2 November 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mrs Rachel Connor as a director on 6 October 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr André Vittorio Cocuccio as a director on 2 November 2022	(2 pages)
25 Oct 2022	TM02	Termination of appointment of Thomas Richard Chant as a secretary on 6 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Saruhan Mustafa Ozturk as a director on 6 October 2022	(1 page)
25 Oct 2022	TM01	Termination of appointment of Terrence Henry Anthony Sloane as a director on 6 October 2022	(1 page)
13 Sep 2022	SH13	Update to class of members	(2 pages)
13 Sep 2022	SH12	Particulars of variation of class rights update	(3 pages)
13 Sep 2022	SH11	New class of members	(2 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)