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COMPLETE MARINE FREIGHT GROUP LIMITED

Company number 14820020

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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)
29 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with updates	View PDF Confirmation statement made on 20 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC07	Cessation of Shaun Robinson as a person with significant control on 23 February 2024	View PDF Cessation of Shaun Robinson as a person with significant control on 23 February 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	PSC02	Notification of S&D Robinson Ltd as a person with significant control on 23 February 2024	View PDF Notification of S&D Robinson Ltd as a person with significant control on 23 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Nicholas John Maybour on 2 April 2024	View PDF Director's details changed for Mr Nicholas John Maybour on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Shaun Martin Robinson on 2 April 2024	View PDF Director's details changed for Mr Shaun Martin Robinson on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Andrew Steven William Ker on 2 April 2024	View PDF Director's details changed for Mr Andrew Steven William Ker on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AD01	Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2 April 2024	View PDF Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2 April 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	PSC02	Notification of Maybour Logistics Global Limited as a person with significant control on 7 June 2023	View PDF Notification of Maybour Logistics Global Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC01	Notification of Shaun Robinson as a person with significant control on 7 June 2023	View PDF Notification of Shaun Robinson as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	PSC07	Cessation of Nicholas John Maybour as a person with significant control on 7 June 2023	View PDF Cessation of Nicholas John Maybour as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Mr Shaun Martin Robinson as a director on 7 June 2023	View PDF Appointment of Mr Shaun Martin Robinson as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AP01	Appointment of Mr Andrew Steven William Ker as a director on 7 June 2023	View PDF Appointment of Mr Andrew Steven William Ker as a director on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MR01	Registration of charge 148200200001, created on 7 June 2023	View PDF Registration of charge 148200200001, created on 7 June 2023 - link opens in a new window - 16 pages (16 pages)
21 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-21 GBP 1	View PDF Incorporation Statement of capital on 2023-04-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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