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OCEANGLOBE LIMITED

Company number 07937780

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AD01	Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023	View PDF Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Agc Busworks Un2.34 39-41 North Road London N7 9DP on 13 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	View PDF Confirmation statement made on 6 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Apr 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	View PDF Confirmation statement made on 6 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2021	AA01	Current accounting period shortened from 29 February 2020 to 31 January 2020	View PDF Current accounting period shortened from 29 February 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	View PDF Confirmation statement made on 6 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	AA	Micro company accounts made up to 28 February 2019	View PDF Micro company accounts made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2019	PSC01	Notification of Georgios Vardinogiannis as a person with significant control on 9 August 2017	View PDF Notification of Georgios Vardinogiannis as a person with significant control on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 6 August 2019	View PDF Withdrawal of a person with significant control statement on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	View PDF Confirmation statement made on 6 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Micro company accounts made up to 28 February 2018	View PDF Micro company accounts made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 6 February 2018 with updates	View PDF Confirmation statement made on 6 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2017	AP04	Appointment of Cowdrey Ltd as a secretary on 9 August 2017	View PDF Appointment of Cowdrey Ltd as a secretary on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP02	Appointment of Emburey Ltd as a director on 9 August 2017	View PDF Appointment of Emburey Ltd as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Ms Ifigeneia Theodotou as a director on 9 August 2017	View PDF Appointment of Ms Ifigeneia Theodotou as a director on 9 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	TM01	Termination of appointment of Stavvi Kanaris as a director on 9 August 2017	View PDF Termination of appointment of Stavvi Kanaris as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 9 August 2017	View PDF Termination of appointment of Fenchurch Marine Services Limited as a director on 9 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 9 August 2017	View PDF Termination of appointment of Fides Secretaries Limited as a secretary on 9 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	TM01	Termination of appointment of Ifigeneia Theodotou as a director on 27 October 2016	View PDF Termination of appointment of Ifigeneia Theodotou as a director on 27 October 2016 - link opens in a new window - 1 page (1 page)

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OCEANGLOBE LIMITED

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