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PROJECT ZERO OCEAN MOVEMENT LIMITED

Company number 11738335

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Company Results (links open in a new window)
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 Aug 2019	AP01	Appointment of Jonathan Michael Caplan as a director on 28 August 2019	View PDF Appointment of Jonathan Michael Caplan as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AP01	Appointment of Mr Tyrone Wood as a director on 28 August 2019	View PDF Appointment of Mr Tyrone Wood as a director on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Jun 2019	AP01	Appointment of Wan Xiao as a director on 11 February 2019	View PDF Appointment of Wan Xiao as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	AP01	Appointment of Kevin Gerard Burke as a director on 11 February 2019	View PDF Appointment of Kevin Gerard Burke as a director on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Mar 2019	CH01	Director's details changed for Ms Michele Diane Clarke on 28 February 2019	View PDF Director's details changed for Ms Michele Diane Clarke on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Ms Shaw Soo Wei on 28 February 2019	View PDF Director's details changed for Ms Shaw Soo Wei on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2019	CH01	Director's details changed for Mr Maximilian Alexander Gottschalk on 28 February 2019	View PDF Director's details changed for Mr Maximilian Alexander Gottschalk on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
08 Jan 2019	PSC01	Notification of Maximilian Alexander Gottschalk as a person with significant control on 21 December 2018	View PDF Notification of Maximilian Alexander Gottschalk as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC01	Notification of Michele Diane Clarke as a person with significant control on 21 December 2018	View PDF Notification of Michele Diane Clarke as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC01	Notification of Shaw Soo Wei as a person with significant control on 21 December 2018	View PDF Notification of Shaw Soo Wei as a person with significant control on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 8 January 2019	View PDF Withdrawal of a person with significant control statement on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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