HORNSEA 1 LIMITED

Company number 07640868

Date	Type	Description	View / Download
20 Mar 2020	AP01	Appointment of Vanessa O'connell as a director on 25 February 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Benjamin Westwood as a director on 25 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Vanessa O'connell as a director on 25 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Henriette Holm Mørch as a director on 25 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Benjamin John Sykes as a director on 27 February 2020	(1 page)
01 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 1,307,315,267	(3 pages)
30 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(4 pages)
16 May 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
17 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 918,933,267	(4 pages)
13 Mar 2019	AP01	Appointment of Benjamin Westwood as a director on 22 February 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 11 January 2019	(1 page)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 5 December 2018 GBP 673,038,725	(3 pages)
03 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 462,661,505	(3 pages)
27 Nov 2018	AP01	Appointment of Mr Deepak Kumar Agrawal as a director on 26 November 2018	(2 pages)
27 Nov 2018	AP01	Appointment of Mr Erik Einset as a director on 26 November 2018	(2 pages)
27 Nov 2018	MR01	Registration of charge 076408680001, created on 27 November 2018	(127 pages)
10 Sep 2018	AP01	Appointment of Johan Hee Lindhardt as a director on 3 September 2018	(2 pages)
06 Sep 2018	TM01	Termination of appointment of Johan Hee Lindhardt as a director on 31 August 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Aug 2018	SH20	Statement by Directors	(3 pages)
06 Aug 2018	SH19	Statement of capital on 6 August 2018 GBP 1	(3 pages)
06 Aug 2018	CAP-SS	Solvency Statement dated 06/08/18	(3 pages)
06 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Jun 2018	AP01	Appointment of Vanessa O'connell as a director on 25 June 2018	(2 pages)