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PARATUS SEADRAGON UK LIMITED

Company number 11267263

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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)
01 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
17 Mar 2022 TM01 Termination of appointment of Leif Nelson as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Sandra Redding as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Grant Russel Creed as a director on 9 March 2022
17 Mar 2022 TM01 Termination of appointment of Stuart Robert Jackson as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Mr. Matthew James Claydon Lyne as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Ms. Mei Mei Chow as a director on 9 March 2022
17 Mar 2022 AP01 Appointment of Mr. Sergio Ivan Delgado Trevino as a director on 9 March 2022
17 Mar 2022 CERTNM Company name changed seadrill seadragon uk LIMITED\certificate issued on 17/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-09
01 Feb 2022 PSC08 Notification of a person with significant control statement
01 Feb 2022 PSC07 Cessation of Seadrill Limited as a person with significant control on 20 January 2022
24 Jan 2022 MR04 Satisfaction of charge 112672630002 in full
24 Jan 2022 MR04 Satisfaction of charge 112672630001 in full
24 Jan 2022 MR04 Satisfaction of charge 112672630004 in full
24 Jan 2022 MR04 Satisfaction of charge 112672630003 in full
04 Jan 2022 AA Full accounts made up to 31 December 2020
15 Dec 2021 RP04CS01 Second filing of Confirmation Statement dated 20 March 2020
15 Dec 2021 SH19 Statement of capital on 15 December 2021
  • USD 1
15 Dec 2021 SH20 Statement by Directors
15 Dec 2021 CAP-SS Solvency Statement dated 14/12/21
15 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 14/12/2021
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • USD 1,201,005
30 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
01 Dec 2020 CH01 Director's details changed for Mr Stuart Robert Jackson on 19 November 2020