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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)
09 Aug 2016 SH08 Change of share class name or designation
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 5 August 2016
  • GBP 29,817,012
03 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2016 SH01 Statement of capital following an allotment of shares on 7 June 2016
  • GBP 28,717,012
16 May 2016 AP01 Appointment of Mr Johannes Felix Lambertus Maria Simons as a director on 1 May 2016
16 May 2016 TM01 Termination of appointment of Koen Peter Paul Munniksma as a director on 1 May 2016
06 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 28,398,540
05 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 28,398,540
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 26,961,598
03 Feb 2016 AP01 Appointment of Mr Koen Peter Paul Munniksma as a director on 1 February 2016
03 Feb 2016 TM01 Termination of appointment of Johannes Felix Lambertus Maria Simons as a director on 1 February 2016
28 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 26,961,598
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 28,398,540
19 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 28,398,540
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 November 2015
  • GBP 28,398,541
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 December 2015
  • GBP 26,961,598
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 18 July 2015
  • GBP 28,398,541
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 26,961,598
03 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jul 2015 MA Memorandum and Articles of Association
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allotment of preference shares approved 13/07/2015
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 26,961,598
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 18 June 2015
  • GBP 24,098,540
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 28 June 2015
  • GBP 23,461,598
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 22,807,578