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DEEP SEA ATLANTIC (UK) LTD

Company number 10589884

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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)
06 Jun 2018 AA Full accounts made up to 31 December 2017
31 May 2018 SH20 Statement by Directors
31 May 2018 CAP-SS Solvency Statement dated 03/05/18
31 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 03/05/2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 2.00
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The purchase documents/facility agreement 01/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2018 AA01 Previous accounting period shortened from 31 January 2018 to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 29 January 2018 with updates
11 Apr 2017 MR01 Registration of charge 105898840006, created on 30 March 2017
10 Apr 2017 MR01 Registration of charge 105898840002, created on 30 March 2017
10 Apr 2017 MR01 Registration of charge 105898840003, created on 30 March 2017
10 Apr 2017 MR01 Registration of charge 105898840001, created on 30 March 2017
10 Apr 2017 MR01 Registration of charge 105898840005, created on 30 March 2017
10 Apr 2017 MR01 Registration of charge 105898840004, created on 30 March 2017
03 Mar 2017 AP01 Appointment of Kirk Lightbourn Davis as a director on 3 March 2017
03 Mar 2017 TM01 Termination of appointment of Atle Saebo as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Helene Odfjell as a director on 3 March 2017
03 Mar 2017 AP01 Appointment of Simen Lieungh as a director on 3 March 2017
03 Feb 2017 CERTNM Company name changed newco dsa (uk) LTD\certificate issued on 03/02/17
  • CONNOT ‐ Change of name notice
03 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
30 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-30
  • GBP 1