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SHIPTINVEST LIMITED

Company number 02835083

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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)
07 May 2024 PSC02 Notification of Coinstone Limited as a person with significant control on 6 April 2016
03 Jan 2024 AA Accounts for a small company made up to 31 March 2023
13 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
06 Jan 2023 AA Accounts for a small company made up to 31 March 2022
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
07 Apr 2022 AA Accounts for a small company made up to 31 March 2021
23 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 March 2020
17 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
03 Jan 2020 AA Accounts for a small company made up to 31 March 2019
19 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with updates
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 4,515,738
08 Jan 2019 AA Accounts for a small company made up to 31 March 2018
17 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
29 Jun 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 2,931,208
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 634,959
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 613,891
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 June 2018
  • GBP 1,963.743
14 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth cap 05/06/2018
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2018 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with no updates
17 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-06
17 Feb 2017 CONNOT Change of name notice
09 Jan 2017 AA Accounts for a small company made up to 31 March 2016