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THE OCEAN TRUST

Company number 14503290

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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)
28 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with no updates	View PDF Confirmation statement made on 23 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Filing of documentation 17/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Filing of documentation 17/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Filing of documentation 17/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Filing of documentation 17/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Mr Andrew Giles Pedder Davies on 30 March 2023	View PDF Director's details changed for Mr Andrew Giles Pedder Davies on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CH01	Director's details changed for Mr Adam Craig Ogden on 30 March 2023	View PDF Director's details changed for Mr Adam Craig Ogden on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Adam Craig Ogden as a director on 30 March 2023	View PDF Appointment of Mr Adam Craig Ogden as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mr Andrew Giles Pedder Davies as a director on 30 March 2023	View PDF Appointment of Mr Andrew Giles Pedder Davies as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM01	Termination of appointment of Catherine Susan Fradley as a director on 1 March 2023	View PDF Termination of appointment of Catherine Susan Fradley as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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