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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08 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-30
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27 Sep 2024 |
SH19 |
Statement of capital on 27 September 2024
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27 Sep 2024 |
SH20 |
Statement by Directors
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27 Sep 2024 |
CAP-SS |
Solvency Statement dated 26/09/24
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium reduction 26/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Aug 2024 |
AD01 |
Registered office address changed from 6 Queens Road Aberdeen AB15 4ZT Scotland to 1 West Regent Street Glasgow G2 1AP on 13 August 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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12 Dec 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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01 Dec 2023 |
SH19 |
Statement of capital on 1 December 2023
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01 Dec 2023 |
SH20 |
Statement by Directors
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01 Dec 2023 |
CAP-SS |
Solvency Statement dated 30/11/23
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors are authorised, pursuant to article 37 of the company's articles of association, to capitalise a sum not exceeding us$25,061,000 standing to the credit of the company's "other reserves" and to apply such sum in paying up in full one b deferred share of us$25,061,000 in the capital of the company and to allot and issue such new share, credited as fully paid, to egl, such authority to apply until the first anniversary of the date on which this resolution is passed/that, on recommendation of the board of director and subject to completion of the capital reduction referred to in resolution 3, an interim distribution by was of the relaease of a promissory note issued by ensco international LIMITED in favour of the company on or aroudn the date of these resolutions, under which the company is entitled payment of the principal amount of us$68,308,639.61 Be and is hereby approved. 30/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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View PDF
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
The directors are authorised, pursuant to article 37 of the company's articles of association, to capitalise a sum not exceeding us$25,061,000 standing to the credit of the company's "other reserves" and to apply such sum in paying up in full one b deferred share of us$25,061,000 in the capital of the company and to allot and issue such new share, credited as fully paid, to egl, such authority to apply until the first anniversary of the date on which this resolution is passed/that, on recommendation of the board of director and subject to completion of the capital reduction referred to in resolution 3, an interim distribution by was of the relaease of a promissory note issued by ensco international LIMITED in favour of the company on or aroudn the date of these resolutions, under which the company is entitled payment of the principal amount of us$68,308,639.61 Be and is hereby approved. 30/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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(3 pages)
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03 Nov 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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20 Jul 2023 |
PSC02 |
Notification of Valaris Limited as a person with significant control on 28 December 2022
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20 Jul 2023 |
PSC07 |
Cessation of Rowan No.1 Limited as a person with significant control on 28 December 2022
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26 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
MR04 |
Satisfaction of charge SC0618640003 in full
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24 Apr 2023 |
MR04 |
Satisfaction of charge SC0618640004 in full
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20 Feb 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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11 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Oct 2022 |
SH19 |
Statement of capital on 4 October 2022
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04 Oct 2022 |
SH20 |
Statement by Directors
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04 Oct 2022 |
CAP-SS |
Solvency Statement dated 04/10/22
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That the share premium account of the company as at the date on which this resolution is passed be reduced by us$63,216,000 and the capital be added to the company's reserves 04/10/2022
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