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OCEAN 14 CAPITAL LTD

Company number 13054348

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2024	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 - 3 pages (3 pages)
19 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 30 November 2021	View PDF Second filing of Confirmation Statement dated 30 November 2021 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022	View PDF Confirmation statement made on 30 November 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 08/02/2022 - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 4.21	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 4.21 - link opens in a new window - 5 pages (5 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division / faciity agreement approved 19/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division / faciity agreement approved 19/05/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2021	SH02	Sub-division of shares on 19 May 2021	View PDF Sub-division of shares on 19 May 2021 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	PSC07	Cessation of Chris Gorell Barnes as a person with significant control on 1 December 2020	View PDF Cessation of Chris Gorell Barnes as a person with significant control on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	PSC07	Cessation of Maximilian Gottschalk as a person with significant control on 1 December 2020	View PDF Cessation of Maximilian Gottschalk as a person with significant control on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	PSC07	Cessation of Francisco Saraiva Gomes as a person with significant control on 1 December 2020	View PDF Cessation of Francisco Saraiva Gomes as a person with significant control on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2021	PSC07	Cessation of George Duffield as a person with significant control on 1 December 2020	View PDF Cessation of George Duffield as a person with significant control on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
26 May 2021	MR01	Registration of charge 130543480001, created on 24 May 2021	View PDF Registration of charge 130543480001, created on 24 May 2021 - link opens in a new window - 29 pages (29 pages)
21 Apr 2021	PSC04	Change of details for Mr Maximillian Gottschalk as a person with significant control on 21 April 2021	View PDF Change of details for Mr Maximillian Gottschalk as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr Maximillian Gottschalk on 11 March 2021	View PDF Director's details changed for Mr Maximillian Gottschalk on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-01 GBP 4 - link opens in a new window - 18 pages (18 pages)

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OCEAN 14 CAPITAL LTD

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