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N-OCEAN LIMITED

Company number SC800374

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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)
28 May 2024	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 - 2 pages (2 pages)
28 May 2024	PSC01	Notification of Andrew Mathewson as a person with significant control on 27 May 2024	View PDF Notification of Andrew Mathewson as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC04	Change of details for Dr Georgina Robinson as a person with significant control on 27 May 2024	View PDF Change of details for Dr Georgina Robinson as a person with significant control on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Mr Andrew Mathewson as a director on 27 May 2024	View PDF Appointment of Mr Andrew Mathewson as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AP01	Appointment of Professor Adam David Hughes as a director on 27 May 2024	View PDF Appointment of Professor Adam David Hughes as a director on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 27 May 2024 GBP 9.2	View PDF Statement of capital following an allotment of shares on 27 May 2024 GBP 9.2 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-23 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-02-23 GBP .1 - link opens in a new window - 27 pages (27 pages)

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