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OCEAN GEOPHYSICS GROUP LTD

Company number 15134454

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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)
14 Nov 2024 CH01 Director's details changed for Alison Lydia Wells on 14 November 2024
16 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
30 Aug 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2024 MA Memorandum and Articles of Association
28 Aug 2024 SH08 Change of share class name or designation
27 Aug 2024 SH02 Sub-division of shares on 15 August 2024
16 Apr 2024 TM01 Termination of appointment of Mark James Etheridge as a director on 6 November 2023
02 Jan 2024 AA01 Current accounting period extended from 30 September 2024 to 31 December 2024
05 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2023 CH01 Director's details changed for Robert Edward Malcolm Morrow on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Eric Anthony Joyce on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Alison Lydia Wells on 4 October 2023
04 Oct 2023 CH01 Director's details changed for Robert Edward Malcolm Morrow on 3 October 2023
04 Oct 2023 CH01 Director's details changed for Alison Lydia Wells on 3 October 2023
04 Oct 2023 CH01 Director's details changed for Mr Eric Anthony Joyce on 3 October 2023
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 125
12 Sep 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-09-12
  • GBP 5