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A & D MARINE SOLUTIONS LTD

Company number SC817431

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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)
14 Oct 2025	AA	Total exemption full accounts made up to 31 July 2025	View PDF Total exemption full accounts made up to 31 July 2025 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2025	AP01	Appointment of Michelle Leshone as a director on 1 July 2025	View PDF Appointment of Michelle Leshone as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025	AP01	Appointment of Mr Andrew Ervin Hogg as a director on 1 July 2025	View PDF Appointment of Mr Andrew Ervin Hogg as a director on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	CS01	Confirmation statement made on 24 July 2025 with updates	View PDF Confirmation statement made on 24 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Jul 2025	SH01	Statement of capital following an allotment of shares on 1 July 2025 GBP 400.00	View PDF Statement of capital following an allotment of shares on 1 July 2025 GBP 400.00 - link opens in a new window - 4 pages (4 pages)
01 Jul 2025	CERTNM	Company name changed dcj marine LTD\certificate issued on 01/07/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-07-01	View PDF Company name changed dcj marine LTD\certificate issued on 01/07/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-07-01 - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-25 GBP 200	View PDF Incorporation Statement of capital on 2024-07-25 GBP 200 - link opens in a new window - 30 pages (30 pages)

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