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STANN MARINE LTD

Company number 10616763

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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)
13 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share-for-share exchange 10/10/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share-for-share exchange 10/10/2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Unaudited abridged accounts made up to 30 April 2023	View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2024	PSC07	Cessation of Faz Peermohamed as a person with significant control on 10 October 2023	View PDF Cessation of Faz Peermohamed as a person with significant control on 10 October 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	PSC02	Notification of Altair Holdings Limited as a person with significant control on 10 October 2023	View PDF Notification of Altair Holdings Limited as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 10/09/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 10/09/2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's 1st Floor London EC3A 6AP on 25 July 2023	View PDF Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 35 Great St. Helen's 1st Floor London EC3A 6AP on 25 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 100 Bishopsgate 18th Floor Old Broad Street London EC2M 1GT England to 35 Great St. Helen's London EC3A 6AP on 25 July 2023	View PDF Registered office address changed from 100 Bishopsgate 18th Floor Old Broad Street London EC2M 1GT England to 35 Great St. Helen's London EC3A 6AP on 25 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with no updates	View PDF Confirmation statement made on 12 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Unaudited abridged accounts made up to 30 April 2022	View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Apr 2021	AA	Unaudited abridged accounts made up to 30 April 2020	View PDF Unaudited abridged accounts made up to 30 April 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2020	AD01	Registered office address changed from , C/O Faz Peermohamed (Ince & Co), Aldgate Tower 2, Leman Street, London, E1 8QN, United Kingdom to 100 Bishopsgate 18th Floor Old Broad Street London EC2M 1GT on 4 May 2020	View PDF Registered office address changed from , C/O Faz Peermohamed (Ince & Co), Aldgate Tower 2, Leman Street, London, E1 8QN, United Kingdom to 100 Bishopsgate 18th Floor Old Broad Street London EC2M 1GT on 4 May 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with no updates	View PDF Confirmation statement made on 12 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with no updates	View PDF Confirmation statement made on 12 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 May 2018	AA01	Previous accounting period extended from 28 February 2018 to 30 April 2018	View PDF Previous accounting period extended from 28 February 2018 to 30 April 2018 - link opens in a new window - 1 page (1 page)
21 Feb 2018	PSC01	Notification of Faz Peermohamed as a person with significant control on 21 February 2018	View PDF Notification of Faz Peermohamed as a person with significant control on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	View PDF Withdrawal of a person with significant control statement on 21 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CS01	Confirmation statement made on 12 February 2018 with no updates	View PDF Confirmation statement made on 12 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-02-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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STANN MARINE LTD

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