Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2024 |
MA |
Memorandum and Articles of Association
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11 Apr 2024 |
SH03 |
Purchase of own shares.
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20 Dec 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Aug 2023 |
CH01 |
Director's details changed for Mr Liam Anthony Mcgonagle on 16 August 2023
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26 Jul 2023 |
SH05 |
Statement of capital on 31 March 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 31 March 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Craig Daniel Poole as a director on 20 July 2023
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21 Jul 2023 |
TM01 |
Termination of appointment of Shaun Roy Godfrey as a director on 10 July 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Peter Cavanagh as a director on 26 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
CERTNM |
Company name changed cardinal maritime group LIMITED\certificate issued on 19/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-28
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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04 May 2023 |
PSC02 |
Notification of Cgl Trustee Limited as a person with significant control on 28 April 2023
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04 May 2023 |
PSC07 |
Cessation of Brian Peter Hay as a person with significant control on 28 April 2023
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03 May 2023 |
MR04 |
Satisfaction of charge 115317690002 in full
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02 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
MR01 |
Registration of charge 115317690003, created on 28 April 2023
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22 Apr 2023 |
SH02 |
Sub-division of shares on 31 March 2023
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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