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MOTIVE OFFSHORE GROUP HOLDINGS LIMITED

Company number SC619557

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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)
17 Sep 2024 AA Full accounts made up to 31 December 2023
28 Aug 2024 RP04CS01 Second filing of Confirmation Statement dated 28 January 2023
07 Mar 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
20 Sep 2023 AA Full accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 28/08/2024.
31 Jan 2023 SH08 Change of share class name or designation
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2022 MR01 Registration of charge SC6195570006, created on 9 September 2022
15 Sep 2022 MR01 Registration of charge SC6195570007, created on 9 September 2022
14 Sep 2022 MR04 Satisfaction of charge SC6195570002 in full
14 Sep 2022 MR04 Satisfaction of charge SC6195570005 in full
14 Sep 2022 MR04 Satisfaction of charge SC6195570003 in full
25 Aug 2022 PSC05 Change of details for Motive Bidco Limited as a person with significant control on 13 July 2022
19 Jul 2022 PSC02 Notification of Motive Bidco Limited as a person with significant control on 13 July 2022
18 Jul 2022 TM01 Termination of appointment of Tomas Hvamb as a director on 13 July 2022
18 Jul 2022 TM01 Termination of appointment of Gregory John Herrera as a director on 13 July 2022
18 Jul 2022 TM01 Termination of appointment of Robert Mcalpine as a director on 13 July 2022
18 Jul 2022 PSC07 Cessation of Ev Private Equity V Plus Lp as a person with significant control on 13 July 2022
14 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
24 Mar 2022 MR04 Satisfaction of charge SC6195570004 in full
14 Mar 2022 CS01 Confirmation statement made on 28 January 2022 with updates
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 9 February 2022
  • GBP 247,546.7503
14 Feb 2022 MA Memorandum and Articles of Association
14 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association