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WINDERMERE SHIPPING LIMITED

Company number 13179814

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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)
31 Mar 2021 MR01 Registration of charge 131798140002, created on 23 March 2021
31 Mar 2021 MR01 Registration of charge 131798140003, created on 19 March 2021
31 Mar 2021 MR01 Registration of charge 131798140004, created on 23 March 2021
31 Mar 2021 MR01 Registration of charge 131798140005, created on 19 March 2021
15 Mar 2021 AP01 Appointment of Mr. Christopher Andre Kula as a director on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr. Jonathan Patrick Braidley as a director on 15 March 2021
15 Mar 2021 AP01 Appointment of Mr. Adam Conrad as a director on 15 March 2021
26 Feb 2021 MA Memorandum and Articles of Association
26 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/02/2021
26 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-18
04 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted