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OCEANSAVER LTD

Company number 11356014

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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)
31 May 2024 AA Total exemption full accounts made up to 31 May 2023
17 Oct 2023 AP01 Appointment of Mr Rhys Thomas Harvey as a director on 28 September 2023
26 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with updates
22 Jun 2023 TM01 Termination of appointment of Sarah Gilling as a director on 22 June 2023
25 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 May 2023 AA Total exemption full accounts made up to 31 May 2022
18 May 2023 SH01 Statement of capital following an allotment of shares on 17 May 2023
  • GBP 621.64
09 Jan 2023 TM01 Termination of appointment of Antonio Denunzio as a director on 1 January 2023
14 Dec 2022 SH02 Sub-division of shares on 9 December 2022
14 Dec 2022 MA Memorandum and Articles of Association
14 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2022 SH01 Statement of capital following an allotment of shares on 9 December 2022
  • GBP 557.525
09 Dec 2022 AP01 Appointment of Mrs Kara Rosen as a director on 9 December 2022
27 Oct 2022 TM01 Termination of appointment of John Roger Buitekant as a director on 21 October 2022
07 Jul 2022 AP01 Appointment of Ms Sarah Gilling as a director on 1 July 2022
14 Jun 2022 CS01 Confirmation statement made on 10 May 2022 with updates
20 May 2022 AA Total exemption full accounts made up to 31 May 2021
25 Mar 2022 TM01 Termination of appointment of Deepa Bulsara as a director on 22 February 2022
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 3 October 2019
  • GBP 302
09 Jan 2022 SH02 Sub-division of shares on 22 December 2021
09 Jan 2022 MA Memorandum and Articles of Association
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 503.785
09 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 22/12/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 SH06 Cancellation of shares. Statement of capital on 9 August 2021
  • GBP 475
25 Aug 2021 AP01 Appointment of Ms Deepa Bulsara as a director on 24 August 2021