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OCEANIC NORTH LIMITED

Company number 10887749

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 PSC01 Notification of Adam Dixon as a person with significant control on 20 January 2024
26 Jan 2024 PSC07 Cessation of Peter Boyack as a person with significant control on 20 January 2024
26 Jan 2024 TM01 Termination of appointment of Peter Boyack as a director on 20 January 2024
26 Jan 2024 AD01 Registered office address changed from 12 Beech Avenue Sunderland SR6 7FE United Kingdom to Marina Vista Marine Activity Centre North Dock Sunderland SR6 0PW on 26 January 2024
15 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
30 Apr 2022 AA Micro company accounts made up to 31 July 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
30 Apr 2021 AA Micro company accounts made up to 31 July 2020
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
12 May 2020 AA Micro company accounts made up to 31 July 2019
05 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with updates
25 Apr 2019 AA Micro company accounts made up to 31 July 2018
21 Nov 2018 AP01 Appointment of Tracey Dixon as a director on 5 November 2018
16 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 3
06 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-08
09 Aug 2017 AP01 Appointment of Mr Adam David Dixon as a director on 8 August 2017
28 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-28
  • GBP 1