CONTINENTAL SHELF 556 LIMITED

Company number 08027042

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(44 pages)
06 Jun 2023	AD01	Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB England to Brinkburn Street Brinkburn Street Byker Newcastle upon Tyne NE6 1PL on 6 June 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(6 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(52 pages)
22 Apr 2023	SH08	Change of share class name or designation	(2 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
14 Apr 2023	AP01	Appointment of Mr Martin Stephen Northcote Wright as a director on 17 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Scott Grant Mackenzie as a director on 17 March 2023	(2 pages)
23 Mar 2023	AP01	Appointment of Mr Jeffrey John Winn as a director on 17 March 2023	(2 pages)
23 Mar 2023	PSC02	Notification of Highland and Universal Securities Limited as a person with significant control on 17 March 2023	(2 pages)
23 Mar 2023	TM01	Termination of appointment of Amarjyot Singh Khalsa Chahal as a director on 17 March 2023	(1 page)
23 Mar 2023	TM01	Termination of appointment of Mark Gerard Skelton as a director on 17 March 2023	(1 page)
23 Mar 2023	TM02	Termination of appointment of Mark Gerard Skelton as a secretary on 17 March 2023	(1 page)
04 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(43 pages)
25 Oct 2022	AD01	Registered office address changed from Alvarez & Marsal Europe Llp Park House 16-18 Finsbury Circus London EC2M 7EB England to Park House 16-18 Finsbury Circus London EC2M 7EB on 25 October 2022	(1 page)
25 Oct 2022	AP03	Appointment of Mark Gerard Skelton as a secretary on 25 October 2022	(2 pages)
25 Oct 2022	TM02	Termination of appointment of Alvarez & Marsal Europe Llp as a secretary on 25 October 2022	(1 page)
22 Aug 2022	AP04	Appointment of Alvarez & Marsal Europe Llp as a secretary on 22 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mr Amarjyot Singh Khalsa Chahal as a director on 22 August 2022	(2 pages)
22 Aug 2022	AP01	Appointment of Mark Gerard Skelton as a director on 22 August 2022	(2 pages)
22 Aug 2022	TM02	Termination of appointment of Martin Stephen Northcote Wright as a secretary on 22 August 2022	(1 page)
14 Jun 2022	AD01	Registered office address changed from Alvarez & Marsal Europe Llp 16-18 Finsbury Circus London EC2M 7EB England to Alvarez & Marsal Europe Llp Park House 16-18 Finsbury Circus London EC2M 7EB on 14 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Jock Green-Armytage as a director on 1 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Martin Stephen Northcote Wright as a director on 1 June 2022	(1 page)