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FOUNDOCEAN LIMITED

Company number SC159257

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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)
11 Oct 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 6
17 Aug 2012 466(Scot) Alterations to floating charge 8
17 Aug 2012 466(Scot) Alterations to floating charge 7
08 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 7
08 Aug 2012 MG01s Particulars of a mortgage or charge / charge no: 8
01 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
23 Jul 2012 AP01 Appointment of Mr Rudolf Ohnesorge as a director
23 Jul 2012 AP01 Appointment of Mr Rolando Polli as a director
23 Jul 2012 AP01 Appointment of Mr Giancarlo Beraudo as a director
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2012 SH08 Change of share class name or designation
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 171,255.00
21 Jun 2012 SH01 Statement of capital following an allotment of shares on 11 June 2012
  • GBP 171,254
29 May 2012 AA Accounts for a small company made up to 31 December 2011
15 Feb 2012 AP03 Appointment of Mr Neil Peter Smith as a secretary
15 Feb 2012 TM02 Termination of appointment of Keith Miller as a secretary
11 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 December 2011
  • GBP 168,254
11 Jan 2012 SH10 Particulars of variation of rights attached to shares
11 Jan 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2011 AP01 Appointment of Mr Neil Peter Smith as a director
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
17 Aug 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
06 Jun 2011 MEM/ARTS Memorandum and Articles of Association