OCEAN TECHNOLOGIES HOLDINGS LIMITED

Company number 11135444

Date	Type	Description	View / Download
07 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with updates	(4 pages)
21 Oct 2019	TM01	Termination of appointment of Patrick Healy as a director on 18 October 2019	(1 page)
18 Oct 2019	SH01	Statement of capital following an allotment of shares on 21 March 2018 USD 2,900,000	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(47 pages)
15 Jan 2019	AD01	Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 15 January 2019	(1 page)
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with no updates	(3 pages)
30 Aug 2018	AD01	Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP United Kingdom to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
22 Mar 2018	AP01	Appointment of Edward Alexander Triplett as a director on 21 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Patrick Healy as a director on 21 March 2018	(2 pages)
21 Mar 2018	AP01	Appointment of Mr Andrea Pignataro as a director on 21 March 2018	(2 pages)
06 Mar 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 USD 1	(11 pages)