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OFFSHORE SUPPORT VESSELS IX LIMITED

Company number SC196771

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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)
21 Jun 2023 MR01 Registration of charge SC1967710033, created on 12 June 2023
21 Jun 2023 MR01 Registration of charge SC1967710034, created on 12 June 2023
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 15,790,170
19 Jun 2023 MR01 Registration of charge SC1967710031, created on 12 June 2023
16 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant documents approved and be in best interest of the company 12/06/2023
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2023 MR01 Registration of charge SC1967710026, created on 12 June 2023
16 Jun 2023 MR01 Registration of charge SC1967710027, created on 12 June 2023
16 Jun 2023 MR01 Registration of charge SC1967710028, created on 12 June 2023
16 Jun 2023 MR01 Registration of charge SC1967710029, created on 12 June 2023
16 Jun 2023 MR01 Registration of charge SC1967710030, created on 12 June 2023
14 Jun 2023 MR01 Registration of charge SC1967710021, created on 12 June 2023
14 Jun 2023 MR01 Registration of charge SC1967710022, created on 12 June 2023
14 Jun 2023 MR01 Registration of charge SC1967710023, created on 12 June 2023
14 Jun 2023 MR01 Registration of charge SC1967710024, created on 12 June 2023
14 Jun 2023 MR01 Registration of charge SC1967710025, created on 12 June 2023
13 Jun 2023 MA Memorandum and Articles of Association
13 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into relevant document/approve granting guarantee would be in the best interest of the company 30/05/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Feb 2023 AA Full accounts made up to 31 December 2021
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
18 Oct 2022 TM01 Termination of appointment of Hadyn Allan Poon as a director on 30 September 2022
11 Aug 2022 MR01 Registration of charge SC1967710020, created on 2 August 2022
11 Mar 2022 AA Full accounts made up to 31 December 2020
10 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
30 Sep 2021 CH01 Director's details changed for Stuart Graham Thom on 21 September 2021
30 Sep 2021 CH01 Director's details changed for Mr Graeme Paul Sheach on 27 April 2021