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SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
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SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.: Filings

    • Overview

    Company NameSPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC204815
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Aug 31, 2025

    		25 pagesAA

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Aug 31, 2024

    		24 pagesAA

    Second filing of Confirmation Statement dated Jan 18, 2025

    		3 pagesRP04CS01

    18/01/25 Statement of Capital gbp 1.000184

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 08, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 08/04/2025.

    Second filing of a statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 41,260,401.0
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Altrad Uk Limited as a person with significant control on Aug 28, 2024

    		2 pagesPSC02

    Cessation of Hawk Holdco Limited as a person with significant control on Aug 28, 2024

    		1 pagesPSC07

    Statement of capital on Aug 29, 2024

    • Capital: GBP 1.000184
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to zero 28/08/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 126,832,449
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 28, 2024

    • Capital: GBP 41,260,401
    		3 pagesSH01
    Annotations
    DateAnnotation
    Sep 20, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 20/09/2024.

    Appointment of Nicola Pamela Anderson as a director on May 28, 2024

    		2 pagesAP01

    Full accounts made up to Aug 31, 2023

    		24 pagesAA

    Confirmation statement made on Jan 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		24 pagesAA

    Current accounting period shortened from Dec 31, 2023 to Aug 31, 2023

    		1 pagesAA01

    Appointment of David William Buckham as a director on May 17, 2023

    		2 pagesAP01

    Termination of appointment of Stewart Andrew Alan Mitchell as a director on May 17, 2023

    		1 pagesTM01

    Termination of appointment of Neil Austin Johnson as a director on May 17, 2023

    		1 pagesTM01

    Appointment of Matthew William John Corbin as a director on May 17, 2023

    		2 pagesAP01
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    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