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OCEAN TECHNOLOGIES GROUP LTD

Company number 11988290

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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)
11 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
08 Feb 2024 AP01 Appointment of Tracy Maraj as a director on 19 January 2024
08 Feb 2024 AP01 Appointment of Mr Peter Ryan as a director on 19 January 2024
14 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
31 Mar 2023 CERTNM Company name changed pelican midco LIMITED\certificate issued on 31/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-31
10 Aug 2022 TM01 Termination of appointment of Manish Singh as a director on 6 May 2022
13 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
03 Dec 2021 AP01 Appointment of Mr Matthew O'sullivan as a director on 26 November 2021
22 Oct 2021 TM01 Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021
10 Sep 2021 AP01 Appointment of Mr Manish Singh as a director on 16 August 2021
26 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jul 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
16 Mar 2021 AA Group of companies' accounts made up to 31 December 2019
23 Dec 2020 AP01 Appointment of Martinus Marie Antonius Van Gool as a director on 18 December 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • USD 94,360,000
23 Dec 2020 TM01 Termination of appointment of Matthew O'sullivan as a director on 18 December 2020
05 Jun 2020 CS01 Confirmation statement made on 9 May 2020 with updates
05 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • USD 91,160,000
10 Jan 2020 AP01 Appointment of Mr Matthew O'sullivan as a director on 6 December 2019
10 Jan 2020 TM01 Termination of appointment of Louise Rogers as a director on 6 December 2019
10 Jan 2020 TM01 Termination of appointment of William Donoghue as a director on 6 December 2019
08 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • USD 86,400,000