Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
MR01 |
Registration of charge SC6453310003, created on 31 October 2024
|
|
|
07 Nov 2024 |
MR01 |
Registration of charge SC6453310002, created on 31 October 2024
|
|
|
05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
|
|
|
04 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2024 |
PSC02 |
Notification of J&S Subsea Holdings Limited as a person with significant control on 31 October 2024
|
|
|
04 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
04 Nov 2024 |
PSC07 |
Cessation of Philip Keith Reid as a person with significant control on 31 October 2024
|
|
|
04 Nov 2024 |
PSC07 |
Cessation of Matthew Blair as a person with significant control on 31 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of Douglas Alan Sedge as a director on 31 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Josina Linda Robson as a director on 31 October 2024
|
|
|
04 Nov 2024 |
TM01 |
Termination of appointment of James Keay Dow Morris as a director on 31 October 2024
|
|
|
04 Nov 2024 |
AP01 |
Appointment of Iain Rodger as a director on 31 October 2024
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
|
|
|
12 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
|
|
|
14 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with updates
|
|
|
15 Sep 2022 |
MR04 |
Satisfaction of charge SC6453310001 in full
|
|
|
25 Apr 2022 |
CH01 |
Director's details changed for Matthew Blair on 19 April 2022
|
|
|
25 Apr 2022 |
PSC04 |
Change of details for Matthew Blair as a person with significant control on 18 April 2022
|
|
|
25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
|
|
|
12 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2021
|
|