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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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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20 Jul 2024 |
MR04 |
Satisfaction of charge 148977650001 in full
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2024
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
SH08 |
Change of share class name or designation
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
AP03 |
Appointment of Mr Fraser Mcintyre as a secretary on 29 September 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Timothy Michael Robert Pettigrew as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Peter Ian France as a director on 29 September 2023
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04 Sep 2023 |
SH08 |
Change of share class name or designation
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 August 2023
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29 Aug 2023 |
AD01 |
Registered office address changed from Ground Floor 12 King Street Leeds LS1 2HL United Kingdom to Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX on 29 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Peter Ian France as a director on 11 August 2023
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18 Aug 2023 |
AP01 |
Appointment of Mr Antony Robert William Wright as a director on 11 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 148977650002, created on 11 August 2023
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09 Aug 2023 |
AP01 |
Appointment of Mr Stefan Nowakowski as a director on 9 August 2023
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25 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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21 Jul 2023 |
MR01 |
Registration of charge 148977650001, created on 19 July 2023
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17 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2023 |
MA |
Memorandum and Articles of Association
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