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COSALT OFFSHORE GROUP LIMITED

Company number SC442522

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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)
13 Feb 2015	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2014	CAP-SS	Solvency Statement dated 31/10/14	View PDF Solvency Statement dated 31/10/14 - link opens in a new window - 1 page (1 page)
07 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Nov 2014	SH19	Statement of capital on 7 November 2014 GBP 1	View PDF Statement of capital on 7 November 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 6,151,935	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 6,151,935 - link opens in a new window - 4 pages (4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 5,021,075	View PDF Statement of capital following an allotment of shares on 31 October 2014 GBP 5,021,075 - link opens in a new window - 4 pages (4 pages)
23 Oct 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 86 pages (86 pages)
14 Nov 2013	TM01	Termination of appointment of Lawrence Dean as a director	View PDF Termination of appointment of Lawrence Dean as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	View PDF Termination of appointment of D.W. Company Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
09 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 28 pages (28 pages)
08 Nov 2013	MR01	Registration of charge 4425220004	View PDF Registration of charge 4425220004 - link opens in a new window - 23 pages (23 pages)
08 Nov 2013	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 65 pages (65 pages)
07 Nov 2013	AP03	Appointment of Euan Alexander Edmondston Leask as a secretary	View PDF Appointment of Euan Alexander Edmondston Leask as a secretary - link opens in a new window - 3 pages (3 pages)
07 Nov 2013	AP04	Appointment of Burness Paull Llp as a secretary	View PDF Appointment of Burness Paull Llp as a secretary - link opens in a new window - 3 pages (3 pages)
06 Nov 2013	AD01	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 6 November 2013	View PDF Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 6 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Robert Forbes as a director	View PDF Termination of appointment of Robert Forbes as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	MR01	Registration of charge 4425220003	View PDF Registration of charge 4425220003 - link opens in a new window - 14 pages (14 pages)
05 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 31 October 2013	View PDF Current accounting period shortened from 31 December 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)

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