MOTIVE OFFSHORE GROUP LTD.

Company number SC441249

Date	Type	Description	View / Download
29 Mar 2021	MR01	Registration of charge SC4412490005, created on 18 March 2021	(15 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Dec 2020	466(Scot)	Alterations to floating charge SC4412490003	(18 pages)
15 Dec 2020	466(Scot)	Alterations to floating charge SC4412490002	(20 pages)
10 Dec 2020	MR01	Registration of charge SC4412490004, created on 3 December 2020	(17 pages)
10 Dec 2020	MR01	Registration of charge SC4412490003, created on 29 November 2020	(15 pages)
16 Oct 2020	AP01	Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020	(2 pages)
15 Oct 2020	AP03	Appointment of Mr Declan Joseph Slattery as a secretary on 17 September 2020	(2 pages)
15 Oct 2020	TM02	Termination of appointment of John Brebner as a secretary on 7 October 2020	(1 page)
03 Feb 2020	PSC02	Notification of Motive Offshore Group Holdings Limited as a person with significant control on 28 February 2019	(2 pages)
03 Feb 2020	PSC07	Cessation of James Philip Gregg as a person with significant control on 28 February 2019	(1 page)
03 Feb 2020	PSC07	Cessation of David Edward Acton as a person with significant control on 28 February 2019	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with updates	(4 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(38 pages)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
15 Mar 2019	SH02	Sub-division of shares on 8 March 2019	(6 pages)
15 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 108.72	(8 pages)
15 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 08/03/2019	(1 page)
12 Mar 2019	AP03	Appointment of John Brebner as a secretary on 8 March 2019	(2 pages)
12 Mar 2019	TM02	Termination of appointment of Edward Lindsay Acton as a secretary on 8 March 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	(3 pages)
16 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
13 Feb 2018	CS01	Confirmation statement made on 28 January 2018 with no updates	(3 pages)
13 Nov 2017	MR04	Satisfaction of charge SC4412490001 in full	(4 pages)
10 Nov 2017	MR01	Registration of charge SC4412490002, created on 8 November 2017	(12 pages)

Previous

• 1
• 2
• 3

Next