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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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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21 Feb 2024 |
CERTNM |
Company name changed seatruck shipholding I LTD\certificate issued on 21/02/24
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RES15 ‐
Change company name resolution on 2024-02-09
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21 Feb 2024 |
CONNOT |
Change of name notice
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09 Feb 2024 |
MR04 |
Satisfaction of charge 6 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 14 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge NI0306450019 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 12 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 9 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge NI0306450038 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge NI0306450039 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 18 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge NI0306450028 in full
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09 Feb 2024 |
MR04 |
Satisfaction of charge 8 in full
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share capital of the company be increased from £991 to £2611681 by the creation of an additional 261069000 ordinary a shares of 1P each 30/10/2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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20 Feb 2023 |
MR01 |
Registration of charge NI0306450040, created on 9 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge NI0306450041, created on 9 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge NI0306450042, created on 9 February 2023
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20 Feb 2023 |
MR01 |
Registration of charge NI0306450043, created on 13 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge NI0306450037, created on 13 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge NI0306450038, created on 13 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge NI0306450039, created on 13 February 2023
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