UK SEABED RESOURCES LIMITED

Company number 08058443

Date	Type	Description	View / Download
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages) Download iXBRL
25 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	(4 pages)
25 Jun 2024	TM01	Termination of appointment of Sarah Catherine Cridland as a director on 5 March 2024	(1 page)
21 Mar 2024	CERTNM	Company name changed loke ccz LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-18	(3 pages)
30 Jan 2024	CERTNM	Company name changed uk seabed resources LIMITED\certificate issued on 30/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-29	(3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 3,350,001	(3 pages)
15 Nov 2023	PSC01	Notification of Walter Sognnes as a person with significant control on 13 November 2023	(2 pages)
14 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 14 November 2023	(2 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
02 Aug 2023	TM01	Termination of appointment of Christopher Jeffery Richard Williams as a director on 1 July 2023	(1 page)
02 Aug 2023	TM02	Termination of appointment of Christopher Jeffery Richard Williams as a secretary on 1 July 2023	(1 page)
31 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	(4 pages)
31 May 2023	TM02	Termination of appointment of Deirdre Angela Davis-Washington as a secretary on 14 March 2023	(1 page)
31 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
31 May 2023	PSC07	Cessation of Lockheed Martin Uk Holdings Limited as a person with significant control on 14 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mr Walter Sognnes as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of Paul Nigel Livingston as a director on 14 March 2023	(1 page)
31 Mar 2023	TM01	Termination of appointment of Jennifer Ann Warren as a director on 14 March 2023	(1 page)
31 Mar 2023	AP01	Appointment of Mrs Sarah Catherine Cridland as a director on 31 March 2023	(2 pages)
31 Mar 2023	AD01	Registered office address changed from C/O Lockheed Martin Uk Limited Legal Counsel Building 7000 Langstone Technology Park Langstone Hampshire PO9 1SW England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 31 March 2023	(1 page)
21 Dec 2022	AP03	Appointment of Mrs. Deirdre Angela Davis-Washington as a secretary on 20 December 2022	(2 pages)
21 Dec 2022	TM02	Termination of appointment of Chanel Maelia Bradden as a secretary on 20 December 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 26 April 2022 GBP 3,350,000	(3 pages)
17 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	(3 pages)