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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27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 June 2024
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08 Feb 2024 |
SH19 |
Statement of capital on 8 February 2024
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ANNOTATION
Clarification This document is a 2ND Filing of a SH19 originally received on the 22/12/2023
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22 Dec 2023 |
SH19 |
Statement of capital on 22 December 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 08/02/2024.
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22 Dec 2023 |
CAP-SS |
Solvency Statement dated 21/12/23
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22 Dec 2023 |
SH20 |
Statement by Directors
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with updates
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11 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
PSC02 |
Notification of Project Advance Bidco Limited as a person with significant control on 11 August 2023
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04 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 4 September 2023
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30 Aug 2023 |
AP01 |
Appointment of Timothy Michael Robert Pettigrew as a director on 29 August 2023
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30 Aug 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 29 August 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Antony Robert William Wright as a director on 11 August 2023
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29 Aug 2023 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 11 August 2023
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
TM01 |
Termination of appointment of Mario Ruscev as a director on 11 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Robert Keiller as a director on 11 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Douglas Alan Sedge as a director on 11 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Birthe Cecilie Lepsøe as a director on 11 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Michael Kane O'donnell as a director on 11 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 130491730002, created on 11 August 2023
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14 Aug 2023 |
MR01 |
Registration of charge 130491730001, created on 11 August 2023
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