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ALCEDO SHIPPING I LIMITED

Company number 10335393

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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	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
21 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CH01	Director's details changed for Karel Van Bellingen on 18 July 2023	View PDF Director's details changed for Karel Van Bellingen on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	MR04	Satisfaction of charge 103353930005 in full	View PDF Satisfaction of charge 103353930005 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CH01	Director's details changed for Captain Phlip Jeffrey Pannett on 14 June 2022	View PDF Director's details changed for Captain Phlip Jeffrey Pannett on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Captain Phlip Jeffrey Pannett as a director on 8 June 2022	View PDF Appointment of Captain Phlip Jeffrey Pannett as a director on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Feb 2022	MR04	Satisfaction of charge 103353930008 in full	View PDF Satisfaction of charge 103353930008 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 103353930006 in full	View PDF Satisfaction of charge 103353930006 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 103353930007 in full	View PDF Satisfaction of charge 103353930007 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022	MR04	Satisfaction of charge 103353930009 in full	View PDF Satisfaction of charge 103353930009 in full - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	PSC05	Change of details for Priveq Limited as a person with significant control on 20 August 2020	View PDF Change of details for Priveq Limited as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
28 Aug 2020	AD01	Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom to 193 Fleet Street 2nd Floor London EC4A 2AH on 28 August 2020	View PDF Registered office address changed from The Old Rectory Church Road Bowers Gifford Basildon Essex SS13 2HG United Kingdom to 193 Fleet Street 2nd Floor London EC4A 2AH on 28 August 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-07-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-07-24 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	View PDF Confirmation statement made on 17 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jun 2020	SH19	Statement of capital on 10 June 2020 USD 7,344,687	View PDF Statement of capital on 10 June 2020 USD 7,344,687 - link opens in a new window - 5 pages (5 pages)
10 Jun 2020	CAP-SS	Solvency Statement dated 28/05/20	View PDF Solvency Statement dated 28/05/20 - link opens in a new window - 1 page (1 page)
10 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/05/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 May 2020	MR01	Registration of charge 103353930009, created on 15 May 2020	View PDF Registration of charge 103353930009, created on 15 May 2020 - link opens in a new window - 5 pages (5 pages)

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ALCEDO SHIPPING I LIMITED

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