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FRED. OLSEN SEAWIND LIMITED

Company number 02672436

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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)
16 Jan 2025 SH01 Statement of capital following an allotment of shares on 15 January 2025
  • GBP 93,196,498
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 89,397,663
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 18 October 2024
  • GBP 89,397,663
30 Jul 2024 AA Full accounts made up to 31 December 2023
19 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 78,749,611
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 9 January 2024
  • GBP 75,288,648
15 Dec 2023 TM01 Termination of appointment of John Joseph Houston as a director on 15 December 2023
01 Dec 2023 AP01 Appointment of Mr Jonathan Adam Dale as a director on 1 December 2023
02 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
09 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 72,627,327
21 Sep 2023 AA Full accounts made up to 31 December 2022
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 4 July 2023
  • GBP 69,425,250
24 Apr 2023 SH01 Statement of capital following an allotment of shares on 13 April 2023
  • GBP 61,747,235
15 Feb 2023 AP03 Appointment of Mr Jonathan Adam Dale as a secretary on 10 February 2023
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 February 2023
  • GBP 55,845,343
15 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with updates
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 2 November 2022
  • GBP 49,784,643
17 Aug 2022 AA Full accounts made up to 31 December 2021
12 Apr 2022 TM02 Termination of appointment of Simran Kaur Sidhu as a secretary on 4 April 2022
04 Apr 2022 AP01 Appointment of Mr John Joseph Houston as a director on 31 March 2022
26 Nov 2021 AP01 Appointment of Mr Lars Bender as a director on 22 November 2021
25 Nov 2021 AP03 Appointment of Ms Simran Kaur Sidhu as a secretary on 22 November 2021
25 Nov 2021 TM01 Termination of appointment of Ivar Brandvold as a director on 22 November 2021
25 Nov 2021 TM01 Termination of appointment of Hannah Louisa Acquokoh as a director on 22 November 2021