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OCEAN ROCK HOLDINGS LIMITED

Company number SC780666

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Confirmation statements / Annual returns Incorporation Officers

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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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	AD01	Registered office address changed from 3 Wellington Square Ayr KA7 1EN Scotland to Broomfield House 3 Broomfield Road Ayr Ayrshire KA7 2SP on 30 January 2024	View PDF Registered office address changed from 3 Wellington Square Ayr KA7 1EN Scotland to Broomfield House 3 Broomfield Road Ayr Ayrshire KA7 2SP on 30 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC04	Change of details for Dr Sathish Srinivasan as a person with significant control on 13 September 2023	View PDF Change of details for Dr Sathish Srinivasan as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Saileela Hanumanthu as a person with significant control on 13 September 2023	View PDF Cessation of Saileela Hanumanthu as a person with significant control on 13 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	PSC01	Notification of Saileela Hanumanthu as a person with significant control on 12 September 2023	View PDF Notification of Saileela Hanumanthu as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC01	Notification of Sathish Srinivasan as a person with significant control on 12 September 2023	View PDF Notification of Sathish Srinivasan as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	PSC07	Cessation of David William Deane as a person with significant control on 12 September 2023	View PDF Cessation of David William Deane as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Saileela Hanumanthu as a director on 12 September 2023	View PDF Appointment of Saileela Hanumanthu as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AP01	Appointment of Dr Sathish Srinivasan as a director on 12 September 2023	View PDF Appointment of Dr Sathish Srinivasan as a director on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	AD01	Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 3 Wellington Square Ayr KA7 1EN on 18 September 2023	View PDF Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW Scotland to 3 Wellington Square Ayr KA7 1EN on 18 September 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of David William Deane as a director on 12 September 2023	View PDF Termination of appointment of David William Deane as a director on 12 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-29 GBP 2 - link opens in a new window - 10 pages (10 pages)

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