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MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Company number SC619557

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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)
18 Jan 2022 MR01 Registration of charge SC6195570005, created on 14 January 2022
22 Dec 2021 MR04 Satisfaction of charge SC6195570001 in full
22 Dec 2021 MR01 Registration of charge SC6195570004, created on 22 December 2021
09 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 28 January 2021 with no updates
30 Mar 2021 466(Scot) Alterations to floating charge SC6195570002
30 Mar 2021 466(Scot) Alterations to floating charge SC6195570003
30 Mar 2021 466(Scot) Alterations to floating charge SC6195570001
29 Mar 2021 MR01 Registration of charge SC6195570003, created on 18 March 2021
06 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
16 Dec 2020 466(Scot) Alterations to floating charge SC6195570002
15 Dec 2020 466(Scot) Alterations to floating charge SC6195570001
10 Dec 2020 MR01 Registration of charge SC6195570002, created on 29 November 2020
15 Oct 2020 AP01 Appointment of Mr Declan Joseph Slattery as a director on 17 September 2020
15 Oct 2020 TM01 Termination of appointment of John Alexander Brebner as a director on 7 October 2020
05 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with updates
30 Oct 2019 PSC02 Notification of Ev Private Equity V Plus Lp as a person with significant control on 28 February 2019
29 Oct 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
24 Jul 2019 AP01 Appointment of Mr Robert Mcalpine as a director on 1 March 2019
24 Jul 2019 AP01 Appointment of Mr John Alexander Brebner as a director on 1 March 2019
24 Jul 2019 MR01 Registration of charge SC6195570001, created on 22 July 2019
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 March 2019
  • GBP 246,835.64
15 Mar 2019 SH10 Particulars of variation of rights attached to shares
15 Mar 2019 SH08 Change of share class name or designation
15 Mar 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association