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SUBSEA CRAFT LIMITED

Company number 08930367

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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)
03 Jun 2024 PSC08 Notification of a person with significant control statement
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
03 Jun 2024 CH01 Director's details changed for Ms Camilla Jane Martin on 2 June 2024
30 May 2024 PSC07 Cessation of Stephen Philip Lansdown as a person with significant control on 6 June 2016
30 May 2024 PSC07 Cessation of Margaret Alison Lansdown as a person with significant control on 6 June 2016
13 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Pre-emption waivers/185 deferred shares of £0.01 to be transferred/new share certs to be issued/company business. 24/04/2024
  • RES12 ‐ Resolution of varying share rights or name
13 May 2024 SH08 Change of share class name or designation
26 Apr 2024 AP01 Appointment of Mr Christopher Matthew Carrington-Smith as a director on 24 April 2024
18 Jan 2024 TM01 Termination of appointment of Peter Scott Verney as a director on 17 January 2024
10 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Jan 2024 AP01 Appointment of Dr David Peter Henson as a director on 1 January 2024
05 Dec 2023 SH08 Change of share class name or designation
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2023 AP01 Appointment of Mr Lee David Ebsworth as a director on 1 October 2023
29 Aug 2023 CH01 Director's details changed for Ms Camilla Jane Martin on 25 August 2023
26 Jul 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 16,315,059
26 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
18 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 May 2023 SH08 Change of share class name or designation
11 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jan 2023 SH08 Change of share class name or designation
22 Dec 2022 AA Accounts for a small company made up to 31 December 2021
19 Dec 2022 TM01 Termination of appointment of Oliver James Shepherd as a director on 16 December 2022