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SULMARA SUBSEA INTERNATIONAL LIMITED

Company number SC602514

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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)
10 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of a director 30/08/2024	View PDF Resolutions RES13 ‐ Appointment of a director 30/08/2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Mr Carlo Pinto as a director on 30 August 2024	View PDF Appointment of Mr Carlo Pinto as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	TM01	Termination of appointment of William Roger Rowley as a director on 8 August 2024	View PDF Termination of appointment of William Roger Rowley as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	TM01	Termination of appointment of Cliff Voss Chamblee as a director on 8 August 2024	View PDF Termination of appointment of Cliff Voss Chamblee as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 22 July 2024 GBP 45,521.70	View PDF Statement of capital following an allotment of shares on 22 July 2024 GBP 45,521.70 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
17 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 46,727.10	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 46,727.10 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 44,321.70	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 44,321.70 - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Dec 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 - 43 pages (43 pages) Download iXBRL
11 Aug 2023	AP01	Appointment of Mr Cliff Voss Chamblee as a director on 5 February 2020	View PDF Appointment of Mr Cliff Voss Chamblee as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
22 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Jul 2023	SH06	Cancellation of shares. Statement of capital on 4 July 2023 GBP 44,414.20	View PDF Cancellation of shares. Statement of capital on 4 July 2023 GBP 44,414.20 - link opens in a new window - 4 pages (4 pages)
16 Mar 2023	MR01	Registration of charge SC6025140002, created on 8 March 2023	View PDF Registration of charge SC6025140002, created on 8 March 2023 - link opens in a new window - 15 pages (15 pages)
14 Mar 2023	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 - 43 pages (43 pages) Download iXBRL
16 Jan 2023	AP01	Appointment of Mr William Roger Rowley as a director on 2 December 2022	View PDF Appointment of Mr William Roger Rowley as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with updates	View PDF Confirmation statement made on 12 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Jul 2022	PSC01	Notification of Graeme Kenneth Speirs as a person with significant control on 19 May 2022	View PDF Notification of Graeme Kenneth Speirs as a person with significant control on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Luis Fernando Gonzalez Rul Perez as a person with significant control on 19 May 2022	View PDF Cessation of Luis Fernando Gonzalez Rul Perez as a person with significant control on 19 May 2022 - link opens in a new window - 1 page (1 page)

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SULMARA SUBSEA INTERNATIONAL LIMITED

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