OCEAN RECAP LTD
Company Documents
Date | Description |
---|---|
01/10/251 October 2025 New | Total exemption full accounts made up to 2024-12-31 |
19/06/2519 June 2025 | Confirmation statement made on 2025-06-05 with updates |
06/02/256 February 2025 | Termination of appointment of Stanko Georgiev Jekov as a director on 2025-01-15 |
06/02/256 February 2025 | Appointment of Mr Henry Grainger Liddell as a director on 2025-01-15 |
06/02/256 February 2025 | Appointment of Mr David Charles Hardcastle as a director on 2025-01-15 |
06/02/256 February 2025 | Termination of appointment of Roger David Harrison as a director on 2025-01-15 |
20/01/2520 January 2025 | Cessation of Signal Ocean Ltd as a person with significant control on 2024-11-06 |
20/01/2520 January 2025 | Notification of a person with significant control statement |
20/01/2520 January 2025 | Cessation of Simpson Spence Young Ltd as a person with significant control on 2024-11-06 |
06/12/246 December 2024 | Director's details changed for Ioannis Martinos on 2024-04-06 |
05/12/245 December 2024 | Statement of capital following an allotment of shares on 2024-11-06 |
17/08/2417 August 2024 | Total exemption full accounts made up to 2023-12-31 |
20/06/2420 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-29 |
19/06/2419 June 2024 | Confirmation statement made on 2024-06-05 with updates |
09/05/249 May 2024 | Appointment of Mr Jeroen Wolthuis as a director on 2023-12-27 |
09/05/249 May 2024 | Appointment of Mr Roger David Harrison as a director on 2023-12-27 |
09/05/249 May 2024 | Appointment of Mr Emanuele Ravano as a director on 2023-12-27 |
08/03/248 March 2024 | Statement of capital following an allotment of shares on 2023-09-29 |
17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2023-12-27 |
20/11/2320 November 2023 | Current accounting period shortened from 2024-06-30 to 2023-12-31 |
06/06/236 June 2023 | Incorporation |
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