OCEAN INTELLIGENT COMMUNICATIONS LTD

Company number 08249146

Date	Type	Description	View / Download
15 Jul 2019	AA	Group of companies' accounts made up to 31 August 2018	(37 pages)
05 Jul 2019	TM01	Termination of appointment of Stephan Wolfram as a director on 27 May 2019	(1 page)
04 Jan 2019	AA01	Previous accounting period shortened from 31 August 2019 to 31 December 2018	(1 page)
30 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
20 Jul 2018	CH01	Director's details changed for Mr Mathias Michael Giesemann on 16 June 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Jul 2018	AP01	Appointment of Mr Stephan Wolfram as a director on 25 June 2018	(2 pages)
14 Jun 2018	AA01	Current accounting period shortened from 31 December 2018 to 31 August 2018	(1 page)
05 Jun 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages)
26 Mar 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Mar 2018	SH08	Change of share class name or designation	(2 pages)
23 Mar 2018	PSC02	Notification of Cancom Ocean Ltd as a person with significant control on 12 March 2018	(2 pages)
23 Mar 2018	PSC07	Cessation of Anthony Michael Tubby as a person with significant control on 12 March 2018	(1 page)
23 Mar 2018	PSC07	Cessation of Wayne Matthew Lloyd as a person with significant control on 12 March 2018	(1 page)
23 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
16 Mar 2018	AP01	Appointment of Mr Richard John Halsey as a director on 12 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Thomas Paul Erich Volk as a director on 12 March 2018	(2 pages)
16 Mar 2018	AP01	Appointment of Mr Mathias Michael Giesemann as a director on 12 March 2018	(2 pages)
16 Mar 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Trevor Andrew Rolls as a director on 12 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Jason Sebastian Osmond as a director on 12 March 2018	(1 page)
16 Mar 2018	TM01	Termination of appointment of Anthony Michael Tubby as a director on 12 March 2018	(1 page)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 March 2018 GBP 11,563	(4 pages)
27 Nov 2017	AA	Total exemption full accounts made up to 31 August 2016	(9 pages)
02 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)