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POSEIDON ACQUISITIONS LTD

Company number 05793744

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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)
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • EUR 23,734,747
  • GBP 1
  • USD 1,074,981,353
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
05 Nov 2018 AP01 Appointment of Mr William Thomas Gasson as a director on 2 November 2018
02 Nov 2018 TM01 Termination of appointment of Jeremy Alan Wiltshire as a director on 2 November 2018
23 Aug 2018 AA Full accounts made up to 31 December 2017
10 May 2018 PSC02 Notification of Elq Investors, Ltd as a person with significant control on 15 December 2016
10 May 2018 PSC07 Cessation of Gs European Opportunities Fund Ii Gp Ltd as a person with significant control on 15 December 2016
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with updates
17 Aug 2017 AA Full accounts made up to 31 December 2016
31 Jul 2017 AP01 Appointment of Mr Vikramjit Singh Chima as a director on 19 July 2017
28 Jul 2017 TM01 Termination of appointment of Michael Holmes as a director on 19 July 2017
19 May 2017 AP01 Appointment of Mr Oliver John Bingham as a director on 19 May 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • EUR 23,734,747
  • GBP 1
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • EUR 23,734,747
  • GBP 1
14 Apr 2015 TM01 Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
26 Sep 2014 AP01 Appointment of Mr Jeremy Alan Wiltshire as a director on 26 September 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • EUR 23,734,747
  • GBP 1
02 Apr 2014 TM01 Termination of appointment of Carolina Marte as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
24 Sep 2013 AP01 Appointment of Mr Michael Holmes as a director
18 Jul 2013 AP03 Appointment of Thomas Kelly as a secretary