BRAEMAR SHIPPING GROUP LIMITED

Company number 05990315

Date	Type	Description	View / Download
14 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(5 pages)
10 Nov 2017	PSC02	Notification of Braemar Shipping Services Plc as a person with significant control on 6 April 2016	(2 pages)
26 Sep 2017	MA	Memorandum and Articles of Association	(78 pages)
26 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 06/09/2017 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Sep 2017	MR01	Registration of charge 059903150003, created on 6 September 2017	(52 pages)
23 Aug 2017	TM02	Termination of appointment of Alexander Chandos Tempest Vane as a secretary on 18 August 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr Alistair Trond Borthwick as a director on 20 January 2017	(2 pages)
08 Dec 2016	AA	Full accounts made up to 29 February 2016	(16 pages)
17 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
20 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-20	(3 pages)
11 Oct 2016	AP03	Appointment of Mr Alexander Chandos Tempest Vane as a secretary on 1 October 2016	(2 pages)
14 Sep 2016	TM02	Termination of appointment of Ian Michael Hartley as a secretary on 1 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Ian Michael Hartley as a director on 1 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Mark Jason Tracey as a director on 1 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Ian Michael Hartley as a director on 1 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Jurgen Heinz Breuer as a director on 1 September 2016	(1 page)
14 Sep 2016	CH01	Director's details changed for Miss Louise Margaret Evans on 9 September 2016	(2 pages)
18 May 2016	MA	Memorandum and Articles of Association	(78 pages)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
16 May 2016	MR01	Registration of charge 059903150002, created on 9 May 2016	(54 pages)
16 May 2016	MR04	Satisfaction of charge 059903150001 in full	(4 pages)
03 May 2016	AUD	Auditor's resignation	(1 page)
14 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 203,142.16	(11 pages)
14 Dec 2015	AD04	Register(s) moved to registered office address One Strand London WC2N 5HR	(1 page)
14 Dec 2015	AD01	Registered office address changed from Grand Buildings 1-3 Strand London WC2N 5HR to One Strand London WC2N 5HR on 14 December 2015	(1 page)