Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with updates
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23 Jan 2024 |
TM01 |
Termination of appointment of Daniel Vasconcelos Rodrigues as a director on 23 January 2024
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Apr 2023 |
PSC04 |
Change of details for Mr Kevin Grant as a person with significant control on 4 April 2023
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12 Apr 2023 |
PSC04 |
Change of details for Mr Kevin Grant as a person with significant control on 3 April 2023
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11 Apr 2023 |
PSC05 |
Change of details for Seapeak Group Holdings Limited as a person with significant control on 3 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with updates
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Dec 2022 |
PSC01 |
Notification of Kevin Grant as a person with significant control on 1 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Geoff Lockwood as a person with significant control on 1 December 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Vasconcelos Rodrigues on 20 October 2022
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20 Oct 2022 |
AP01 |
Appointment of Mr Daniel Vasconcelos Rodrigues as a director on 20 October 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Simon Mark Cuthbertson as a director on 14 June 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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18 Mar 2022 |
PSC07 |
Cessation of Kevin Grant as a person with significant control on 4 March 2022
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18 Mar 2022 |
PSC02 |
Notification of Seapeak Group Holdings Limited as a person with significant control on 4 March 2022
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14 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Geoffrey Alexander Vincent Lockwood on 29 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 23 Austin Friars London EC2N 2QP England to 71-75 Shelton Street London WC2H 9JQ on 28 July 2021
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25 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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10 Feb 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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23 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Bishopsgate Court 4-12 Norton Folgate London E1 6DB to 23 Austin Friars London EC2N 2QP on 23 March 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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