ORBITAL MARINE POWER LIMITED

Company number SC235066

Date	Type	Description	View / Download
27 Sep 2018	MR04	Satisfaction of charge SC2350660004 in full	(1 page)
26 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 58,895.47	(4 pages)
26 Sep 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Sep 2018	SH08	Change of share class name or designation	(2 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(62 pages)
20 Aug 2018	TM01	Termination of appointment of Simon Mario De Pietro as a director on 17 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Maureen De Pietro as a director on 17 August 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates	(6 pages)
20 Jul 2018	MR01	Registration of charge SC2350660004, created on 20 July 2018	(14 pages)
05 Jul 2018	MR04	Satisfaction of charge SC2350660003 in full	(4 pages)
15 Mar 2018	TM01	Termination of appointment of Barry Johnston as a director on 15 March 2018	(1 page)
22 Jan 2018	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 7 September 2017	(2 pages)
22 Jan 2018	TM02	Termination of appointment of Wjm Secretaries Limited as a secretary on 7 September 2017	(1 page)
23 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
08 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(4 pages)
26 Jun 2017	AP01	Appointment of Mr Andrew Heggie Scott as a director on 9 June 2017	(2 pages)
19 Jan 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 10,495.47	(3 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 9,995.47	(3 pages)
19 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(7 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 9,495.48	(4 pages)
16 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49	(7 pages)
07 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
01 Jul 2016	MR01	Registration of charge SC2350660003, created on 17 June 2016	(26 pages)
15 Jun 2016	AP01	Appointment of Sian Lee George as a director on 2 February 2016	(2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(50 pages)