HORNSEA 1 LIMITED

Company number 07640868

Date	Type	Description	View / Download
21 May 2021	CS01	Confirmation statement made on 19 May 2021 with updates	(4 pages)
27 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	(2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 1,327,173,896	(3 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
29 Oct 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 1,307,315,268	(3 pages)
09 Sep 2020	AD02	Register inspection address has been changed from 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
28 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
23 Mar 2020	AP01	Appointment of Benjamin Westwood as a director on 25 February 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Jacob Hjelm as a director on 25 February 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Vanessa O'connell as a director on 25 February 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Benjamin Westwood as a director on 25 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Vanessa O'connell as a director on 25 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Henriette Holm Mørch as a director on 25 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Benjamin John Sykes as a director on 27 February 2020	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,307,315,267	(3 pages)
30 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 918,933,267	(4 pages)
13 Mar 2019	AP01	Appointment of Benjamin Westwood as a director on 22 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 673,038,725	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 462,661,505	(3 pages)
27 Nov 2018	AP01	Appointment of Mr Deepak Kumar Agrawal as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Erik Einset as a director on 26 November 2018	(2 pages)

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