HYTHE AND SOUTHAMPTON FERRY COMPANY LIMITED

Company number 10601286

Date	Type	Description	View / Download
12 Mar 2024	TM01	Termination of appointment of Dauren Dayembayev as a director on 28 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Edward Arthur Wilson as a director on 28 February 2024	(1 page)
12 Mar 2024	TM01	Termination of appointment of Charles John Gore Hazelwood as a director on 28 February 2024	(1 page)
05 Mar 2024	MR01	Registration of charge 106012860002, created on 28 February 2024	(64 pages)
02 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	(5 pages)
02 Feb 2024	CH01	Director's details changed for Mr Charles John Gore Hazelwood on 1 February 2024	(2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Stephen Blakeney Ridgway on 1 February 2024	(2 pages)
02 Feb 2024	CH01	Director's details changed for Ms Frances Charlotte Collins on 1 February 2024	(2 pages)
02 Feb 2024	CH01	Director's details changed for Mr Edward Arthur Wilson on 1 February 2024	(2 pages)
30 Jan 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	(1 page)
28 Nov 2023	MR01	Registration of charge 106012860001, created on 22 November 2023	(13 pages)
14 Nov 2023	TM01	Termination of appointment of Graham Barnetson as a director on 10 November 2023	(1 page)
01 Nov 2023	AP01	Appointment of Mr Dauren Dayembayev as a director on 28 September 2023	(2 pages)
31 Oct 2023	TM01	Termination of appointment of Polina Sims as a director on 28 September 2023	(1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	(32 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
19 Sep 2023	AD01	Registered office address changed from Ferry House Canute Road Southampton SO14 3FJ United Kingdom to 12 Bugle Street Southampton SO14 2JY on 19 September 2023	(1 page)
10 Sep 2023	CERTNM	Company name changed blue funnel ferries LIMITED\certificate issued on 10/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-07	(3 pages)
07 Sep 2023	PSC07	Cessation of Lee Mark Rayment as a person with significant control on 7 September 2023	(1 page)
07 Sep 2023	PSC07	Cessation of Kerry Rayment as a person with significant control on 7 September 2023	(1 page)
07 Sep 2023	PSC07	Cessation of Blue Funnel (2005) Limited as a person with significant control on 7 September 2023	(1 page)
07 Sep 2023	PSC02	Notification of Southampton Isle of Wight and South of England Royal Mail Steam Packet Company Limited as a person with significant control on 7 September 2023	(2 pages)
07 Sep 2023	TM01	Termination of appointment of Lee Mark Rayment as a director on 7 September 2023	(1 page)
07 Sep 2023	AP01	Appointment of Ms Polina Sims as a director on 7 September 2023	(2 pages)
07 Sep 2023	AP01	Appointment of Mr Stephen Blakeney Ridgway as a director on 7 September 2023	(2 pages)