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SCHOTTEL MARINE TECHNOLOGIES LTD.

Company number SC636413

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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)
11 Oct 2022	AP01	Appointment of Mr David Ainsworth as a director on 11 October 2022	View PDF Appointment of Mr David Ainsworth as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	TM01	Termination of appointment of Matthew James Slatter as a director on 11 October 2022	View PDF Termination of appointment of Matthew James Slatter as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Sascha Scholz as a director on 11 October 2022	View PDF Appointment of Mr Sascha Scholz as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Andreas Block as a director on 11 October 2022	View PDF Appointment of Mr Andreas Block as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors interests disapplied 03/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Directors interests disapplied 03/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AP01	Appointment of Mr Matthew James Slatter as a director on 16 May 2022	View PDF Appointment of Mr Matthew James Slatter as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2021	AD01	Registered office address changed from PO Box EH66QW La Belle Esperance La Belle Esperance the Shore Leith EH6 6QW United Kingdom to La Belle Esperance the Shore Leith Edinburgh EH6 6QW on 16 December 2021	View PDF Registered office address changed from PO Box EH66QW La Belle Esperance La Belle Esperance the Shore Leith EH6 6QW United Kingdom to La Belle Esperance the Shore Leith Edinburgh EH6 6QW on 16 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-02 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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