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KALYPSO OFFSHORE ENERGY LTD

Company number SC824823

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Accounts Capital Charges

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)
24 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2024	AP04	Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 24 December 2024	View PDF Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AD01	Registered office address changed from 67 Ruthrieston Road Aberdeen AB10 7JR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 24 December 2024	View PDF Registered office address changed from 67 Ruthrieston Road Aberdeen AB10 7JR Scotland to Exchange Tower, 19 Canning Street Edinburgh EH3 8EH on 24 December 2024 - link opens in a new window - 1 page (1 page)
24 Dec 2024	PSC04	Change of details for Mr Owen Ross Rataj as a person with significant control on 24 December 2024	View PDF Change of details for Mr Owen Ross Rataj as a person with significant control on 24 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Nov 2024	TM01	Termination of appointment of Colin Stephen Smith as a director on 5 November 2024	View PDF Termination of appointment of Colin Stephen Smith as a director on 5 November 2024 - link opens in a new window - 1 page (1 page)
16 Nov 2024	PSC07	Cessation of Colin Stephen Smith as a person with significant control on 5 November 2024	View PDF Cessation of Colin Stephen Smith as a person with significant control on 5 November 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-04 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-04 GBP 6 - link opens in a new window - 14 pages (14 pages)

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