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SUBSEA CRAFT LIMITED
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SUBSEA CRAFT LIMITED: Filings

    • Overview

    Company NameSUBSEA CRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08930367
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SUBSEA CRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 10, 2026 with updates

    		5 pagesCS01

    Confirmation statement made on Jun 03, 2026 with updates

    		7 pagesCS01

    Registration of charge 089303670002, created on Apr 28, 2026

    		18 pagesMR01

    Appointment of Mr Matthew Kristian Swales as a director on Apr 30, 2026

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Pre-emption waivers have been received from all holders of voting shares in the company other than the transferor/transfer of shares 18/12/2025
    		RES13

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Thomas Patrick Harkin as a director on Dec 18, 2025

    		2 pagesAP01

    Termination of appointment of Lee David Ebsworth as a director on Nov 20, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2024

    		42 pagesAA

    Director's details changed for Mr Christopher Matthew Carrington-Smith on Jun 30, 2025

    		2 pagesCH01

    Termination of appointment of Oliver David Morton as a director on Jun 30, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 03, 2025 with updates

    		7 pagesCS01

    Termination of appointment of David Peter Henson as a director on Apr 14, 2025

    		1 pagesTM01

    Appointment of Ms Penelope Mary Mordaunt as a director on Jan 15, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Accounts for a small company made up to Dec 31, 2023

    		19 pagesAA

    Termination of appointment of Graham Lockhart Allen as a director on Dec 03, 2024

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Confirmation statement made on Jun 03, 2024 with updates

    		7 pagesCS01

    Director's details changed for Ms Camilla Jane Martin on Jun 02, 2024

    		2 pagesCH01

    Cessation of Stephen Philip Lansdown as a person with significant control on Jun 06, 2016

    		1 pagesPSC07

    Cessation of Margaret Alison Lansdown as a person with significant control on Jun 06, 2016

    		1 pagesPSC07

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Pre-emption waivers/185 deferred shares of £0.01 to be transferred/new share certs to be issued/company business. 24/04/2024
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0