Companies House does not verify the accuracy of the information filed

Advanced company search

GOLDEN SHIPYARD INVESTMENT GROUP LIMITED

Company number 14366469

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2024	PSC01	Notification of Veaceslav Chistol as a person with significant control on 13 January 2024	View PDF Notification of Veaceslav Chistol as a person with significant control on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	AD01	Registered office address changed from 8 Saxon Road Leeds LS17 5EG England to Melnourne Road Flat 1a London E10 7HF on 14 October 2023	View PDF Registered office address changed from 8 Saxon Road Leeds LS17 5EG England to Melnourne Road Flat 1a London E10 7HF on 14 October 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC04	Change of details for Mr Rudi Iacovachi Calin as a person with significant control on 7 August 2023	View PDF Change of details for Mr Rudi Iacovachi Calin as a person with significant control on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	PSC07	Cessation of Valeriu Luncasu as a person with significant control on 8 March 2023	View PDF Cessation of Valeriu Luncasu as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	PSC07	Cessation of Andrei Eremia as a person with significant control on 8 March 2023	View PDF Cessation of Andrei Eremia as a person with significant control on 8 March 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC01	Notification of Andrei Eremia as a person with significant control on 1 March 2023	View PDF Notification of Andrei Eremia as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC01	Notification of Valeriu Luncasu as a person with significant control on 1 March 2023	View PDF Notification of Valeriu Luncasu as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2022	SH01	Statement of capital following an allotment of shares on 10 December 2022 GBP 640,000,000	View PDF Statement of capital following an allotment of shares on 10 December 2022 GBP 640,000,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	PSC04	Change of details for Mr Rudi Calin as a person with significant control on 10 November 2022	View PDF Change of details for Mr Rudi Calin as a person with significant control on 10 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with updates	View PDF Confirmation statement made on 3 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	TM01	Termination of appointment of Valeriu Luncasu as a director on 2 October 2022	View PDF Termination of appointment of Valeriu Luncasu as a director on 2 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	PSC07	Cessation of Valeriu Luncasu as a person with significant control on 2 October 2022	View PDF Cessation of Valeriu Luncasu as a person with significant control on 2 October 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-20 GBP 147,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-20 GBP 147,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?