KUSTEN OFFSHORE HOLDING COMPANY LIMITED filing history - Find and update company information

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KUSTEN OFFSHORE HOLDING COMPANY LIMITED

Company number 13621736

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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)
09 Apr 2024	AP03	Appointment of Michelle Holt as a secretary on 8 April 2024	View PDF Appointment of Michelle Holt as a secretary on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Jj Mack Building 33 Charterhouse Street, 9th Floor London EC1M 6HA on 8 April 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
03 Nov 2023	PSC05	Change of details for Corio Generation Limited as a person with significant control on 19 September 2023	View PDF Change of details for Corio Generation Limited as a person with significant control on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023	View PDF Termination of appointment of Helen Louise Everitt as a secretary on 29 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
20 Feb 2023	CH01	Director's details changed for Mr Edward Patrick Northam on 8 December 2022	View PDF Director's details changed for Mr Edward Patrick Northam on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 EUR 225,756	View PDF Statement of capital following an allotment of shares on 28 March 2022 EUR 225,756 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 27 January 2022 EUR 199,077	View PDF Statement of capital following an allotment of shares on 27 January 2022 EUR 199,077 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 EUR 160,712	View PDF Statement of capital following an allotment of shares on 17 December 2021 EUR 160,712 - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	PSC02	Notification of Corio Generation Limited as a person with significant control on 22 July 2022	View PDF Notification of Corio Generation Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	PSC07	Cessation of Green Investment Group Investments Limited as a person with significant control on 22 July 2022	View PDF Cessation of Green Investment Group Investments Limited as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 EUR 125,100	View PDF Statement of capital following an allotment of shares on 23 September 2021 EUR 125,100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-14 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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