OCEANSAVER LTD filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

OCEANSAVER LTD

Company number 11356014

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
17 Oct 2023	AP01	Appointment of Mr Rhys Thomas Harvey as a director on 28 September 2023	View PDF Appointment of Mr Rhys Thomas Harvey as a director on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
22 Jun 2023	TM01	Termination of appointment of Sarah Gilling as a director on 22 June 2023	View PDF Termination of appointment of Sarah Gilling as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
25 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 May 2023	SH01	Statement of capital following an allotment of shares on 17 May 2023 GBP 621.64	View PDF Statement of capital following an allotment of shares on 17 May 2023 GBP 621.64 - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	TM01	Termination of appointment of Antonio Denunzio as a director on 1 January 2023	View PDF Termination of appointment of Antonio Denunzio as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH02	Sub-division of shares on 9 December 2022	View PDF Sub-division of shares on 9 December 2022 - link opens in a new window - 6 pages (6 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 09/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 09/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 557.525	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 557.525 - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AP01	Appointment of Mrs Kara Rosen as a director on 9 December 2022	View PDF Appointment of Mrs Kara Rosen as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	TM01	Termination of appointment of John Roger Buitekant as a director on 21 October 2022	View PDF Termination of appointment of John Roger Buitekant as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	AP01	Appointment of Ms Sarah Gilling as a director on 1 July 2022	View PDF Appointment of Ms Sarah Gilling as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2022	TM01	Termination of appointment of Deepa Bulsara as a director on 22 February 2022	View PDF Termination of appointment of Deepa Bulsara as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 October 2019 GBP 302	View PDF Statement of capital following an allotment of shares on 3 October 2019 GBP 302 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	SH02	Sub-division of shares on 22 December 2021	View PDF Sub-division of shares on 22 December 2021 - link opens in a new window - 6 pages (6 pages)
09 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 503.785	View PDF Statement of capital following an allotment of shares on 22 December 2021 GBP 503.785 - link opens in a new window - 4 pages (4 pages)
09 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 22/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 22/12/2021 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	SH06	Cancellation of shares. Statement of capital on 9 August 2021 GBP 475	View PDF Cancellation of shares. Statement of capital on 9 August 2021 GBP 475 - link opens in a new window - 6 pages (6 pages)
25 Aug 2021	AP01	Appointment of Ms Deepa Bulsara as a director on 24 August 2021	View PDF Appointment of Ms Deepa Bulsara as a director on 24 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

Filter by category