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SENTINEL MARINE INVESTMENTS LIMITED

Company number SC322111

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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)
02 May 2024 AA Accounts for a small company made up to 31 December 2023
08 Mar 2024 TM01 Termination of appointment of Jonathan Clive Mitchell as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of Rory Stuart Deans as a director on 8 March 2024
08 Mar 2024 TM01 Termination of appointment of John Alexander Black as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Chee Song Chern as a director on 8 March 2024
08 Mar 2024 AP01 Appointment of Chee Wee Chern as a director on 8 March 2024
07 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with updates
18 Aug 2023 TM01 Termination of appointment of Vincent Alfred Slattery as a director on 17 August 2023
05 Jun 2023 AA Accounts for a small company made up to 31 December 2022
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
08 Sep 2022 PSC04 Change of details for Mr Rory Stuart Deans as a person with significant control on 9 August 2022
08 Sep 2022 CH01 Director's details changed for Mr Vincent Alfred Slattery on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Jonathan Clive Mitchell on 8 September 2022
08 Sep 2022 CH01 Director's details changed for Mr Rory Stuart Deans on 8 September 2022
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 9 August 2022
  • GBP 15,661,773
24 Jun 2022 SH01 Statement of capital following an allotment of shares on 4 May 2022
  • GBP 14,940,817
09 Jun 2022 AA Accounts for a small company made up to 31 December 2021
11 Mar 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 14,472,827
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 14,004,837
14 Jun 2021 AA Accounts for a small company made up to 31 December 2020
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 12,804,837
14 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with updates
14 Apr 2021 AD03 Register(s) moved to registered inspection location 14 Carden Place Aberdeen AB10 1UR
14 Apr 2021 AP04 Appointment of Mackinnons Solicitors Llp as a secretary on 31 March 2021