OCEAN GEOPHYSICS GROUP LTD

Date	Description
12/09/2512 September 2025 New	Confirmation statement made on 2025-09-11 with no updates View Document
12/06/2512 June 2025	Total exemption full accounts made up to 2024-12-31 View Document
11/05/2511 May 2025	Registered office address changed from 2 Tranmere Close Lymington SO41 3QQ United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 2025-05-11 View Document
27/02/2527 February 2025	Resolutions View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
14/11/2414 November 2024	Director's details changed for Alison Lydia Wells on 2024-11-14 View Document
30/08/2430 August 2024	Memorandum and Articles of Association View Document
30/08/2430 August 2024	Resolutions View Document
28/08/2428 August 2024	Change of share class name or designation View Document
27/08/2427 August 2024	Sub-division of shares on 2024-08-15 View Document
16/04/2416 April 2024	Termination of appointment of Mark James Etheridge as a director on 2023-11-06 View Document

02/01/242 January 2024	Current accounting period extended from 2024-09-30 to 2024-12-31 View Document
05/10/235 October 2023	Resolutions View Document
05/10/235 October 2023	Resolutions View Document
04/10/234 October 2023	Director's details changed for Alison Lydia Wells on 2023-10-03 View Document
04/10/234 October 2023	Director's details changed for Robert Edward Malcolm Morrow on 2023-10-03 View Document
04/10/234 October 2023	Director's details changed for Alison Lydia Wells on 2023-10-04 View Document
04/10/234 October 2023	Director's details changed for Mr Eric Anthony Joyce on 2023-10-04 View Document
04/10/234 October 2023	Director's details changed for Robert Edward Malcolm Morrow on 2023-10-04 View Document
04/10/234 October 2023	Director's details changed for Mr Eric Anthony Joyce on 2023-10-03 View Document
28/09/2328 September 2023	Statement of capital following an allotment of shares on 2023-09-22 View Document
12/09/2312 September 2023	Incorporation View Document