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ANEMOI MARINE TECHNOLOGIES LTD

Company number 09821734

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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)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
16 May 2017	AP01	Appointment of Marianthi Patrona as a director on 18 April 2017	View PDF Appointment of Marianthi Patrona as a director on 18 April 2017 - link opens in a new window - 3 pages (3 pages)
16 May 2017	AP01	Appointment of William Alexander Singer as a director on 18 April 2017	View PDF Appointment of William Alexander Singer as a director on 18 April 2017 - link opens in a new window - 3 pages (3 pages)
12 May 2017	SH01	Statement of capital following an allotment of shares on 18 April 2017 GBP 301,000	View PDF Statement of capital following an allotment of shares on 18 April 2017 GBP 301,000 - link opens in a new window - 6 pages (6 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2016	AD01	Registered office address changed from C/O Victoria Steamship Company Limited International House St. Katharines Way London E1W 1UN United Kingdom to Metropolitan Wharf Wapping Wall London E1W 3SS on 23 February 2016	View PDF Registered office address changed from C/O Victoria Steamship Company Limited International House St. Katharines Way London E1W 1UN United Kingdom to Metropolitan Wharf Wapping Wall London E1W 3SS on 23 February 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-13 GBP 2 - link opens in a new window - 7 pages (7 pages)

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