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OFF PISTE MARINE LIMITED

Company number 14176121

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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)
18 Dec 2024	AA	Micro company accounts made up to 30 June 2024	View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Nov 2024	AP01	Appointment of Liza Joy Wakeford as a director on 1 October 2024	View PDF Appointment of Liza Joy Wakeford as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	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)
24 Sep 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2024	SH01	Statement of capital following an allotment of shares on 20 September 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 20 September 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG on 14 November 2023	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL England to Tremain House 8 Maple Drive Kings Worthy Winchester Hampshire SO23 7NG on 14 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Sep 2023	PSC04	Change of details for Mr James Charles Wakeford as a person with significant control on 26 September 2023	View PDF Change of details for Mr James Charles Wakeford as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	CH01	Director's details changed for Mr James Charles Wakeford on 26 September 2023	View PDF Director's details changed for Mr James Charles Wakeford on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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