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SHIP 1 LIMITED

Company number 08212483

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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)
25 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 5,762,340	View PDF Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 5,762,340 - link opens in a new window - 5 pages (5 pages)
16 Sep 2014	AP03	Appointment of Justin Bhalla as a secretary on 29 August 2014	View PDF Appointment of Justin Bhalla as a secretary on 29 August 2014 - link opens in a new window - 3 pages (3 pages)
16 Sep 2014	TM02	Termination of appointment of Peter Hudson as a secretary on 29 August 2014	View PDF Termination of appointment of Peter Hudson as a secretary on 29 August 2014 - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
08 Apr 2014	AD01	Registered office address changed from 25/28 Old Burlington Street London W1S 3AN United Kingdom on 8 April 2014	View PDF Registered office address changed from 25/28 Old Burlington Street London W1S 3AN United Kingdom on 8 April 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 5,762,340	View PDF Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 5,762,340 - link opens in a new window - 5 pages (5 pages)
29 May 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	CH03	Secretary's details changed for Peter Hudson on 17 December 2012	View PDF Secretary's details changed for Peter Hudson on 17 December 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2013	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom on 6 February 2013	View PDF Registered office address changed from 15 Sloane Square London SW1W 8ER United Kingdom on 6 February 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 15 January 2013	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 15 January 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 5	View PDF Particulars of a mortgage or charge/MG09 / charge no: 5 - link opens in a new window - 19 pages (19 pages)
05 Dec 2012	MG01	Particulars of a mortgage or charge/MG09 / charge no: 6	View PDF Particulars of a mortgage or charge/MG09 / charge no: 6 - link opens in a new window - 15 pages (15 pages)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
05 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 26 pages (26 pages)
31 Oct 2012	SH01	Statement of capital following an allotment of shares on 30 October 2012 GBP 5,762,340	View PDF Statement of capital following an allotment of shares on 30 October 2012 GBP 5,762,340 - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	AP01	Appointment of Hugo Marcus V Black as a director	View PDF Appointment of Hugo Marcus V Black as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP01	Appointment of Jason Oram as a director	View PDF Appointment of Jason Oram as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP01	Appointment of Robert David Criag Sim as a director	View PDF Appointment of Robert David Criag Sim as a director - link opens in a new window - 3 pages (3 pages)
24 Sep 2012	AP03	Appointment of Peter Hudson as a secretary	View PDF Appointment of Peter Hudson as a secretary - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	TM01	Termination of appointment of Clive Weston as a director	View PDF Termination of appointment of Clive Weston as a director - link opens in a new window - 1 page (1 page)
13 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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