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SUMMER WIND SHIPPING LIMITED

Company number 13261162

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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)
02 Jun 2021	MR01	Registration of charge 132611620002, created on 31 May 2021	View PDF Registration of charge 132611620002, created on 31 May 2021 - link opens in a new window - 27 pages (27 pages)
02 Jun 2021	MR01	Registration of charge 132611620003, created on 28 May 2021	View PDF Registration of charge 132611620003, created on 28 May 2021 - link opens in a new window - 26 pages (26 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 May 2021	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 - 3 pages (3 pages)
29 May 2021	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 - 6 pages (6 pages)
26 May 2021	SH01	Statement of capital following an allotment of shares on 26 May 2021 GBP 101	View PDF Statement of capital following an allotment of shares on 26 May 2021 GBP 101 - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Apr 2021	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 - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr. Christopher Andre Kula as a director on 17 March 2021	View PDF Appointment of Mr. Christopher Andre Kula as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr. Jonathan Patrick Braidley as a director on 17 March 2021	View PDF Appointment of Mr. Jonathan Patrick Braidley as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AP01	Appointment of Mr. Adam Conrad as a director on 17 March 2021	View PDF Appointment of Mr. Adam Conrad as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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