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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21 Feb 2025 |
AP01 |
Appointment of Mr Nicholas James Copley as a director on 20 February 2025
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12 Feb 2025 |
TM01 |
Termination of appointment of Johan Hans Gustafsson as a director on 12 February 2025
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11 Feb 2025 |
PSC05 |
Change of details for Ocean Technologies Group Ltd as a person with significant control on 30 January 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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30 Jan 2025 |
AD01 |
Registered office address changed from Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH to 71 Fenchurch Street London EC3M 4BS on 30 January 2025
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16 Jan 2025 |
TM01 |
Termination of appointment of Matthew O'sullivan as a director on 15 January 2025
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16 Jan 2025 |
AA01 |
Current accounting period extended from 31 December 2024 to 30 June 2025
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02 Dec 2024 |
AP01 |
Appointment of Mr Keith Proffitt as a director on 25 November 2024
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13 Sep 2024 |
AD01 |
Registered office address changed from PO Box 4385 12422660 - Companies House Default Address Cardiff CF14 8LH to Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH on 13 September 2024
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11 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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29 Feb 2024 |
RP05 |
Registered office address changed to PO Box 4385, 12422660 - Companies House Default Address, Cardiff, CF14 8LH on 29 February 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Mar 2023 |
PSC05 |
Change of details for Pelican Midco Limited as a person with significant control on 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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03 Jan 2023 |
AD01 |
Registered office address changed from , 175, the Place High Holborn, London, WC1V 7AA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 3 January 2023
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10 Aug 2022 |
TM01 |
Termination of appointment of Manish Singh as a director on 6 May 2022
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02 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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31 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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17 Dec 2021 |
MR01 |
Registration of charge 124226600002, created on 29 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Matthew O'sullivan as a director on 26 November 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Martinus Marie Antonius Van Gool as a director on 20 October 2021
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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