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A2 MARITIME LTD

Company number 14988068

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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)
23 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC04	Change of details for Mr David James Tresidder as a person with significant control on 2 October 2023	View PDF Change of details for Mr David James Tresidder as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	PSC05	Change of details for Tresi Ltd as a person with significant control on 2 October 2023	View PDF Change of details for Tresi Ltd as a person with significant control on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP01	Appointment of Mr Tony Peter Suckling as a director on 2 October 2023	View PDF Appointment of Mr Tony Peter Suckling as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Alexander Nikolic as a director on 2 October 2023	View PDF Appointment of Mr Alexander Nikolic as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AP01	Appointment of Mr Angelo Fasano as a director on 2 October 2023	View PDF Appointment of Mr Angelo Fasano as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	AA01	Current accounting period shortened from 31 July 2024 to 30 April 2024	View PDF Current accounting period shortened from 31 July 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-07 GBP 40	View PDF Incorporation Statement of capital on 2023-07-07 GBP 40 - link opens in a new window - 35 pages (35 pages)

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