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OCEAN HOLDING NO.1 LIMITED

Company number 15016372

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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)
19 Dec 2024	AP01	Appointment of Barbara Begio as a director on 16 December 2024	View PDF Appointment of Barbara Begio as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	TM01	Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024	View PDF Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 EUR 5	View PDF Statement of capital following an allotment of shares on 20 September 2024 EUR 5 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 19 September 2024 EUR 4	View PDF Statement of capital following an allotment of shares on 19 September 2024 EUR 4 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	TM01	Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024	View PDF Termination of appointment of Louise Anna Persdotter Grydbeck as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 EUR 3	View PDF Statement of capital following an allotment of shares on 25 June 2024 EUR 3 - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 EUR 2	View PDF Statement of capital following an allotment of shares on 31 May 2024 EUR 2 - link opens in a new window - 3 pages (3 pages)
08 May 2024	CERTNM	Company name changed pegasus universal edge holdings LTD\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07	View PDF Company name changed pegasus universal edge holdings LTD\certificate issued on 08/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-07 - link opens in a new window - 3 pages (3 pages)
02 May 2024	AP01	Appointment of Mr Venkatesh Shantaram as a director on 30 April 2024	View PDF Appointment of Mr Venkatesh Shantaram as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	TM01	Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024	View PDF Termination of appointment of Alfonso Gomez-Acebo Lopez as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC05	Change of details for North Haven Infrastructure Iv Holdings Ltd as a person with significant control on 14 February 2024	View PDF Change of details for North Haven Infrastructure Iv Holdings Ltd as a person with significant control on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AD01	Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024	View PDF Registered office address changed from Suite 2.08 Sierra Quebec Bravo 77 Marsh Wall London E14 9SH United Kingdom to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-20 EUR 1	View PDF Incorporation Statement of capital on 2023-07-20 EUR 1 - link opens in a new window - 37 pages (37 pages)

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