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SHIPPING 360 LIMITED

Company number 08148886

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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)
29 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: creation of new class of shares 11/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 626
18 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
21 Nov 2023 AP01 Appointment of Mrs Faye Anne Boldt as a director on 16 November 2023
22 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 MA Memorandum and Articles of Association
25 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
05 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
05 Jul 2022 CH01 Director's details changed for Mr Massimo Cagnoli on 5 July 2022
25 Jan 2022 AA Total exemption full accounts made up to 31 July 2021
03 Aug 2021 CS01 Confirmation statement made on 22 June 2021 with updates
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 25/02/2021
19 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 February 2021
  • GBP 620
19 Jul 2021 SH03 Purchase of own shares.
02 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
14 May 2020 AD01 Registered office address changed from 2nd Floor 38-39 Charterhouse Square London EC1M 6EA to First Floor Left 87a Worship Street London EC2A 2BE on 14 May 2020
07 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
13 Jan 2020 SH03 Purchase of own shares.
28 Nov 2019 TM01 Termination of appointment of Iain Minto Rennie as a director on 30 September 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
26 Mar 2019 AA Total exemption full accounts made up to 31 July 2018