HORNSEA 1 LIMITED

Company number 07640868

Date	Type	Description	View / Download
18 Jan 2023	CH01	Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
07 Nov 2022	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Deepak Kumar Agrawal as a director on 1 November 2022	(1 page)
31 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
31 Oct 2022	AP01	Appointment of Filippo Di Salle as a director on 27 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Nathan John Wakefield as a director on 27 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Erik Einset as a director on 27 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Philip Roger Perkins George as a director on 27 October 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 25 August 2022	(1 page)
07 Sep 2022	AP01	Appointment of Mr. Stephen Bernard Lilley as a director on 25 August 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Benjamin Westwood on 21 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Philip Roger Perkins George as a director on 21 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 21 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Julian Charles Gray as a director on 21 July 2022	(2 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 GBP 881,727,201.10	(5 pages)
05 Jan 2022	SH20	Statement by Directors	(1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 17/12/21	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(4 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	(54 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 May 2021 GBP 1,687,173,896	(3 pages)
01 Jun 2021	AP01	Appointment of Hamish Donald Stewart Yates as a director on 31 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Vanessa O'connell as a director on 31 May 2021	(1 page)

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