Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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22 Oct 2024 |
TM01 |
Termination of appointment of Sascha Scholz as a director on 22 October 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Jochen Weilepp as a director on 19 June 2024
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12 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 July 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of David Ainsworth as a director on 27 October 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Dirk Schulze as a director on 14 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Nicol Fotheringham as a director on 14 July 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Andreas Block as a director on 14 July 2023
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26 May 2023 |
CERTNM |
Company name changed swift anchors LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-26
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22 Mar 2023 |
TM01 |
Termination of appointment of Jason Leslie Hayman as a director on 22 March 2023
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20 Feb 2023 |
AP01 |
Appointment of Dr Sian Lee George as a director on 14 February 2023
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20 Feb 2023 |
AP03 |
Appointment of Mr Nicol Fotheringham as a secretary on 14 February 2022
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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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24 Nov 2022 |
AD01 |
Registered office address changed from La Belle Esperance the Shore Leith Edinburgh EH6 6QW Scotland to 5 Whitefriars Crescent Perth PH2 0PA on 24 November 2022
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09 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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08 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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11 Oct 2022 |
PSC02 |
Notification of Aquos Schottel Marine Technologies Gmbh as a person with significant control on 11 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Prof .Dr Jochen Weilepp as a director on 11 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Sustainable Marine Energy Limited as a person with significant control on 11 October 2022
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11 Oct 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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