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SENTINEL OFFSHORE HOLDINGS LIMITED

Company number SC447384

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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)
01 Oct 2024	MR01	Registration of charge SC4473840007, created on 17 September 2024	View PDF Registration of charge SC4473840007, created on 17 September 2024 - link opens in a new window - 51 pages (51 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 August 2024 GBP 58,934,933.2616	View PDF Statement of capital following an allotment of shares on 10 August 2024 GBP 58,934,933.2616 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
11 Mar 2024	AP01	Appointment of Keng Lin Lee as a director on 8 March 2024	View PDF Appointment of Keng Lin Lee as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Cai De Adrian Koh as a director on 8 March 2024	View PDF Appointment of Cai De Adrian Koh as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Chee Wee Chern as a director on 8 March 2024	View PDF Appointment of Chee Wee Chern as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Bo Ning as a director on 8 March 2024	View PDF Appointment of Bo Ning as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Roderik Spronk as a director on 29 February 2024	View PDF Termination of appointment of Roderik Spronk as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Mark Norman Ras as a director on 29 February 2024	View PDF Termination of appointment of Mark Norman Ras as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
04 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 9 August 2022 GBP 55,467,092.2616	View PDF Statement of capital following an allotment of shares on 9 August 2022 GBP 55,467,092.2616 - link opens in a new window - 3 pages (3 pages)
11 Aug 2022	PSC05	Change of details for Mco 1 Bv as a person with significant control on 11 August 2022	View PDF Change of details for Mco 1 Bv as a person with significant control on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 4 May 2022 GBP 52,617,092.2616	View PDF Statement of capital following an allotment of shares on 4 May 2022 GBP 52,617,092.2616 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
01 Jun 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2022	MR04	Satisfaction of charge SC4473840004 in full	View PDF Satisfaction of charge SC4473840004 in full - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 50,767,092.2616	View PDF Statement of capital following an allotment of shares on 5 January 2022 GBP 50,767,092.2616 - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	MR01	Registration of charge SC4473840006, created on 29 December 2021	View PDF Registration of charge SC4473840006, created on 29 December 2021 - link opens in a new window - 16 pages (16 pages)
30 Dec 2021	MR01	Registration of charge SC4473840005, created on 29 December 2021	View PDF Registration of charge SC4473840005, created on 29 December 2021 - link opens in a new window - 14 pages (14 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 48,917,092.2616	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 48,917,092.2616 - link opens in a new window - 3 pages (3 pages)

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SENTINEL OFFSHORE HOLDINGS LIMITED

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