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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22 Nov 2024 |
TM01 |
Termination of appointment of David Johnson as a director on 1 August 2024
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22 Nov 2024 |
TM01 |
Termination of appointment of R. Wayne Prejean as a director on 1 August 2024
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11 Nov 2024 |
AP02 |
Appointment of Drilling Tools International Holdings, Inc. as a director on 1 August 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
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03 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Apr 2024 |
PSC02 |
Notification of Drilling Tools International, Inc. as a person with significant control on 15 March 2024
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02 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2024 |
MA |
Memorandum and Articles of Association
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28 Mar 2024 |
AP01 |
Appointment of Mr R. Wayne Prejean as a director on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David Johnson as a director on 15 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr David John Stephenson on 15 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr David John Stephenson as a director on 15 March 2024
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27 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
SH10 |
Particulars of variation of rights attached to shares
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26 Mar 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
TM01 |
Termination of appointment of Stephen Kent as a director on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Tomas Hvamb as a director on 15 March 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Gregory John Herrera as a director on 15 March 2024
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25 Mar 2024 |
PSC07 |
Cessation of Energy Ventures Iii Lp as a person with significant control on 15 March 2024
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22 Mar 2024 |
MR04 |
Satisfaction of charge 2 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC3288670004 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC3288670005 in full
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22 Mar 2024 |
MR04 |
Satisfaction of charge SC3288670006 in full
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22 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
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