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CASING TECHNOLOGIES GROUP LIMITED

Company number SC328867

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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 Apr 2024	PSC02	Notification of Drilling Tools International, Inc. as a person with significant control on 15 March 2024	View PDF Notification of Drilling Tools International, Inc. as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	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)
28 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Mar 2024	AP01	Appointment of Mr R. Wayne Prejean as a director on 15 March 2024	View PDF Appointment of Mr R. Wayne Prejean as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr David Johnson as a director on 15 March 2024	View PDF Appointment of Mr David Johnson as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Mr David John Stephenson on 15 March 2024	View PDF Director's details changed for Mr David John Stephenson on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Mr David John Stephenson as a director on 15 March 2024	View PDF Appointment of Mr David John Stephenson as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
25 Mar 2024	TM01	Termination of appointment of Stephen Kent as a director on 15 March 2024	View PDF Termination of appointment of Stephen Kent as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Tomas Hvamb as a director on 15 March 2024	View PDF Termination of appointment of Tomas Hvamb as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Gregory John Herrera as a director on 15 March 2024	View PDF Termination of appointment of Gregory John Herrera as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Energy Ventures Iii Lp as a person with significant control on 15 March 2024	View PDF Cessation of Energy Ventures Iii Lp as a person with significant control on 15 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge SC3288670004 in full	View PDF Satisfaction of charge SC3288670004 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge SC3288670005 in full	View PDF Satisfaction of charge SC3288670005 in full - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge SC3288670006 in full	View PDF Satisfaction of charge SC3288670006 in full - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
01 Mar 2023	TM02	Termination of appointment of Derek Frederick Herrera as a secretary on 1 March 2023	View PDF Termination of appointment of Derek Frederick Herrera as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	PSC02	Notification of Energy Ventures Iii Lp as a person with significant control on 11 April 2016	View PDF Notification of Energy Ventures Iii Lp as a person with significant control on 11 April 2016 - link opens in a new window - 2 pages (2 pages)
24 Oct 2022	PSC07	Cessation of Kirsteen Donna Morrison as a person with significant control on 24 October 2022	View PDF Cessation of Kirsteen Donna Morrison as a person with significant control on 24 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)

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