HORNSEA 1 LIMITED

Company number 07640868

Date	Type	Description	View / Download
14 Mar 2024	TM01	Termination of appointment of Partha Vasudev as a director on 1 March 2024	(1 page)
05 Mar 2024	AP01	Appointment of Partha Vasudev as a director on 1 March 2024	(2 pages)
17 Nov 2023	CH01	Director's details changed for Filippo Di Salle on 16 November 2023	(2 pages)
16 Nov 2023	CH01	Director's details changed for Jacob Hjelm on 16 November 2023	(2 pages)
16 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	(4 pages)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 370,372,200.14	(3 pages)
09 Nov 2023	SH20	Statement by Directors	(1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 01/11/23	(1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/11/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
06 Oct 2023	AP01	Appointment of Mr Edmund George Andrew as a director on 29 September 2023	(2 pages)
06 Oct 2023	AP01	Appointment of Shivani Ajitkumar Kondaskar as a director on 29 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of Nathan John Wakefield as a director on 15 September 2023	(1 page)
08 Sep 2023	TM01	Termination of appointment of Hamish Donald Stewart Yates as a director on 8 September 2023	(1 page)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	(51 pages)
25 May 2023	AP01	Appointment of Mr Ramon Parra as a director on 1 May 2023	(2 pages)
02 May 2023	TM01	Termination of appointment of Stephen Bernard Lilley as a director on 1 May 2023	(1 page)
18 Jan 2023	CH01	Director's details changed for Mr Hamish Donald Stewart Yates on 10 January 2023	(2 pages)
23 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	(3 pages)
07 Nov 2022	AP01	Appointment of Mr Jonathan Nicholas Ord as a director on 1 November 2022	(2 pages)
07 Nov 2022	TM01	Termination of appointment of Deepak Kumar Agrawal as a director on 1 November 2022	(1 page)
31 Oct 2022	AD04	Register(s) moved to registered office address 5 Howick Place London SW1P 1WG	(1 page)
31 Oct 2022	AP01	Appointment of Filippo Di Salle as a director on 27 October 2022	(2 pages)
31 Oct 2022	AP01	Appointment of Nathan John Wakefield as a director on 27 October 2022	(2 pages)
31 Oct 2022	TM01	Termination of appointment of Erik Einset as a director on 27 October 2022	(1 page)
31 Oct 2022	TM01	Termination of appointment of Philip Roger Perkins George as a director on 27 October 2022	(1 page)