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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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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14 Oct 2024 |
PSC05 |
Change of details for Onesubsea Investments Uk Limited as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
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09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2024
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08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
TM01 |
Termination of appointment of Christopher Allan Walker as a director on 2 September 2024
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06 Mar 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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18 Dec 2023 |
SH20 |
Statement by Directors
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18 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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18 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium account/amount credited to a distributable reserve 18/12/2023
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21 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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21 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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21 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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10 Oct 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 10 October 2023
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10 Oct 2023 |
PSC05 |
Change of details for Onesubsea Investments Uk Limited as a person with significant control on 10 October 2023
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27 Sep 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 August 2023
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25 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/09/2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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