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OCEAN VETS LTD

Company number 10208162

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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)
10 Jan 2022 PSC04 Change of details for Mr Vaughn Gavin Stoman as a person with significant control on 27 December 2021
10 Jan 2022 PSC04 Change of details for Mrs Maria Aletta Stoman as a person with significant control on 27 December 2021
09 Jan 2022 SH08 Change of share class name or designation
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2022 SH10 Particulars of variation of rights attached to shares
02 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
24 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 Dec 2019 MR01 Registration of charge 102081620004, created on 29 November 2019
09 Dec 2019 MR01 Registration of charge 102081620003, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 102081620002, created on 29 November 2019
03 Dec 2019 MR01 Registration of charge 102081620001, created on 29 November 2019
05 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 31 May 2017
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
31 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-31
  • GBP 1,000