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ORBITAL MARINE POWER LIMITED

Company number SC235066

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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 Jun 2021 466(Scot) Alterations to floating charge SC2350660009
09 Jun 2021 466(Scot) Alterations to floating charge SC2350660007
03 Jun 2021 SH08 Change of share class name or designation
03 Jun 2021 SH10 Particulars of variation of rights attached to shares
02 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 65,530.65
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 63,975.1
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 February 2021
  • GBP 59,784.37
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
13 Aug 2020 CH01 Director's details changed for Mr Andrew Heggie Scott on 11 August 2020
05 Aug 2020 MA Memorandum and Articles of Association
05 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 AA Accounts for a small company made up to 31 December 2019
02 Mar 2020 MR01 Registration of charge SC2350660008, created on 18 February 2020
25 Oct 2019 466(Scot) Alterations to floating charge SC2350660006
21 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2019 MR01 Registration of charge SC2350660007, created on 14 October 2019
18 Oct 2019 466(Scot) Alterations to floating charge SC2350660007
15 Oct 2019 MR01 Registration of charge SC2350660006, created on 14 October 2019
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
19 Aug 2019 CS01 Confirmation statement made on 7 August 2019 with updates
18 Jul 2019 MR01 Registration of charge SC2350660005, created on 9 July 2019