XODUS GROUP (HOLDINGS) LIMITED

Company number SC377287

Date	Type	Description	View / Download
06 Dec 2019	TM01	Termination of appointment of John Llyr Evans as a director on 29 October 2019	(1 page)
16 Jul 2019	RP04AP01	Second filing for the appointment of Mr Graham Christopher Sharland as a director	(6 pages)
20 May 2019	PSC05	Change of details for Subsea 7 International Holdings (Uk) Limited as a person with significant control on 11 March 2019	(2 pages)
20 May 2019	PSC07	Cessation of Chiyoda Corporation as a person with significant control on 17 May 2019	(1 page)
20 May 2019	PSC05	Change of details for Chiyoda Corporation as a person with significant control on 11 March 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Masaki Kumagai as a director on 13 March 2019	(1 page)
04 Apr 2019	TM01	Termination of appointment of Mr Masahiko Kojima as a director on 13 March 2019	(1 page)
15 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	(6 pages)
11 Feb 2019	CH01	Director's details changed for Mr Graham Christopher Sharland on 16 March 2018	(2 pages)
04 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
24 Jul 2018	PSC02	Notification of Subsea 7 International Holdings (Uk) Limited as a person with significant control on 11 July 2018	(2 pages)
24 Jul 2018	PSC05	Change of details for Chiyoda Corporation as a person with significant control on 11 July 2018	(2 pages)
28 Mar 2018	SH08	Change of share class name or designation	(2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
22 Mar 2018	AP01	Appointment of Mr Graham Christopher Sharland as a director on 16 March 2018 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 16/07/2019	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Stephen Kevin Swindell as a director on 16 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Wim Van Der Zande as a director on 16 March 2018	(1 page)
21 Mar 2018	TM01	Termination of appointment of Toshiyuki Kariya as a director on 16 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr John Llyr Evans as a director on 16 March 2018	(2 pages)
05 Mar 2018	SH01	Statement of capital following an allotment of shares on 20 February 2018 GBP 60,293,810.00	(10 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
09 Feb 2018	CS01	Confirmation statement made on 5 February 2018 with updates	(5 pages)
02 Oct 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Sep 2017	TM01	Termination of appointment of Emma Jayne Kilner-Abazed as a director on 13 September 2017	(1 page)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)