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THE OCEAN BOTTLE LTD

Company number 11235061

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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)
05 Dec 2022	CH01	Director's details changed for Mr Øyvind Gyaerevoll Schanke on 1 December 2022	View PDF Director's details changed for Mr Øyvind Gyaerevoll Schanke on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	AP01	Appointment of Mr Peter David Ward as a director on 23 September 2022	View PDF Appointment of Mr Peter David Ward as a director on 23 September 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 1 March 2022	View PDF Second filing of Confirmation Statement dated 1 March 2022 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	AD01	Registered office address changed from 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR England to 3rd Floor, 25 Soho Square London W1D 3QR on 5 October 2022	View PDF Registered office address changed from 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR England to 3rd Floor, 25 Soho Square London W1D 3QR on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from PO Box W1D 3QR 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR England to 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR on 5 October 2022	View PDF Registered office address changed from PO Box W1D 3QR 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR England to 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR on 5 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box W1D 3QR 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR on 5 October 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to PO Box W1D 3QR 3rd Floor, 25 Soho Square 3rd Floor, 25 Soho Square London W1D 3QR on 5 October 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	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 - 1 page (1 page)
30 Mar 2022	CS01	01/03/22 Statement of Capital gbp 1.27982 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022.	View PDF 01/03/22 Statement of Capital gbp 1.27982 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 18/10/2022. - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Sep 2021	MR01	Registration of charge 112350610002, created on 7 September 2021	View PDF Registration of charge 112350610002, created on 7 September 2021 - link opens in a new window - 21 pages (21 pages)
24 Sep 2021	AD01	Registered office address changed from 38 Chancery Lane Wework, the Cursitor London WC2A 1EN England to 20-22 Wenlock Road London N1 7GU on 24 September 2021	View PDF Registered office address changed from 38 Chancery Lane Wework, the Cursitor London WC2A 1EN England to 20-22 Wenlock Road London N1 7GU on 24 September 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 September 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 24 September 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 19 March 2021 GBP 1.27982	View PDF Statement of capital following an allotment of shares on 19 March 2021 GBP 1.27982 - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AP01	Appointment of Mr Øyvind Gyaerevoll Schanke as a director on 18 March 2021	View PDF Appointment of Mr Øyvind Gyaerevoll Schanke as a director on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
24 Feb 2021	SH06	Cancellation of shares. Statement of capital on 10 February 2021 GBP 1.06395	View PDF Cancellation of shares. Statement of capital on 10 February 2021 GBP 1.06395 - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, share buyback 08/02/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares, share buyback 08/02/2021 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, share buyback 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares, share buyback 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, share buyback 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares, share buyback 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, share buyback agreement 08/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares, share buyback agreement 08/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares, share buyback 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares, share buyback 09/02/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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THE OCEAN BOTTLE LTD

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