INTEROCEAN HOLDINGS LIMITED: Filings

  • Overview

    Company NameINTEROCEAN HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC772186
    JurisdictionScotland
    Date of Creation

    What are the latest filings for INTEROCEAN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

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

    39 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    4 pagesCS01

    Appointment of Miss Melissa Anthea Clare as a director on May 06, 2025

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2023

    38 pagesAA

    Current accounting period shortened from Jun 30, 2024 to Dec 31, 2023

    1 pagesAA01

    Termination of appointment of Pawel Mateusz Czarnecki as a director on Oct 09, 2024

    1 pagesTM01

    Confirmation statement made on Jun 08, 2024 with updates

    5 pagesCS01

    Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on Nov 03, 2023

    1 pagesAD01

    Statement of capital following an allotment of shares on Sep 08, 2023

    • Capital: GBP 2,170,000
    3 pagesSH01

    Memorandum and Articles of Association

    36 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2023

    Statement of capital on Jun 09, 2023

    • Capital: GBP 100
    SH01

    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