HORNSEA 1 HOLDINGS LIMITED

Company number 11120527

Date	Type	Description	View / Download
31 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
31 Oct 2022	TM01	Termination of appointment of Erik Einset as a director on 27 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Philip Roger Perkins George as a director on 27 October 2022	(1 page)
31 Oct 2022	AP01	Appointment of Nathan John Wakefield as a director on 27 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Filippo Di Salle as a director on 27 October 2022	(2 pages)
07 Sep 2022	AP01	Appointment of Mr. Stephen Bernard Lilley as a director on 25 August 2022	(2 pages)
07 Sep 2022	TM01	Termination of appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 25 August 2022	(1 page)
25 Jul 2022	AP01	Appointment of Thomas Dennis Elliot Sarobe Schurer as a director on 21 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Julian Charles Gray as a director on 21 July 2022	(2 pages)
25 Jul 2022	AP01	Appointment of Mr Philip Roger Perkins George as a director on 21 July 2022	(2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Benjamin Westwood on 21 July 2022	(2 pages)
16 Jun 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
17 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	(5 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	(37 pages)
16 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 5.410226	(4 pages)
01 Jun 2021	AP01	Appointment of Hamish Donald Stewart Yates as a director on 31 May 2021	(2 pages)
01 Jun 2021	TM01	Termination of appointment of Vanessa O'connell as a director on 31 May 2021	(1 page)
27 Apr 2021	CH01	Director's details changed for Benjamin Westwood on 19 March 2021	(2 pages)
15 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with updates	(5 pages)
05 Jan 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 4.952873	(4 pages)
11 Nov 2020	SH01	Statement of capital following an allotment of shares on 29 October 2020 GBP 4.927644	(4 pages)
04 Nov 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
21 Sep 2020	AD02	Register inspection address has been changed from Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
23 Mar 2020	AP01	Appointment of Benjamin Westwood as a director on 25 February 2020	(2 pages)
23 Mar 2020	AP01	Appointment of Jacob Hjelm as a director on 25 February 2020	(2 pages)