| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-02 => 2024-09-30 |
| 2024-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6984520001 |
| 2024-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC6984520002 |
| 2024-03-27 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 208.36000 |
| 2024-03-27 |
update statutory_documents CONSOLIDATION
13/03/24 |
| 2024-03-27 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 185.02368 |
| 2024-03-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-03-26 |
update statutory_documents ADOPT ARTICLES 13/03/2024 |
| 2024-03-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVENTUS (ARDERSIER) LIMITED |
| 2024-03-22 |
update statutory_documents CESSATION OF HAVENTUS GROUP HOLDINGS LIMITED AS A PSC |
| 2024-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAVENTUS GROUP HOLDINGS LIMITED |
| 2024-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2024 |
| 2024-03-19 |
update statutory_documents DIRECTOR APPOINTED IAN GEORGE COBBAN |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY UNWIN |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FAUZUL LAKHANI |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACDOUGALL |
| 2024-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN REGAN |
| 2024-03-13 |
update statutory_documents SOLVENCY STATEMENT DATED 13/03/24 |
| 2024-03-13 |
update statutory_documents REDUCE ISSUED CAPITAL 13/03/2024 |
| 2024-03-13 |
update statutory_documents 13/03/24 STATEMENT OF CAPITAL GBP 104.18
13/03/24 STATEMENT OF CAPITAL USD 104.18 |
| 2024-03-13 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2024-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALISON ZOBEL |
| 2024-03-06 |
update statutory_documents 22/02/24 STATEMENT OF CAPITAL GBP 104.18
22/02/24 STATEMENT OF CAPITAL USD 84089506.18 |
| 2024-01-23 |
update statutory_documents 28/12/23 STATEMENT OF CAPITAL GBP 104.18
28/12/23 STATEMENT OF CAPITAL USD 77789506.18 |
| 2024-01-09 |
update statutory_documents DIRECTOR APPOINTED MR LEWIS GILLIES |
| 2023-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-13 |
update statutory_documents ADOPT ARTICLES 31/10/2023 |
| 2023-10-31 |
update statutory_documents SECRETARY APPOINTED ALISON ZOBEL |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY O'SULLIVAN |
| 2023-10-07 |
update account_ref_month 5 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2024-01-02 |
| 2023-10-02 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 31/12/2022 |
| 2023-09-11 |
update statutory_documents 31/08/23 STATEMENT OF CAPITAL GBP 104.18
31/08/23 STATEMENT OF CAPITAL USD 71512506.18 |
| 2023-08-01 |
update statutory_documents 25/07/23 STATEMENT OF CAPITAL GBP 104.18
25/07/23 STATEMENT OF CAPITAL USD 57462506.18 |
| 2023-06-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2023-06-07 |
insert sic_code 42910 - Construction of water projects |
| 2023-06-07 |
insert sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2023-06-07 |
insert sic_code 52241 - Cargo handling for water transport activities |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-12 => 2024-02-29 |
| 2023-06-06 |
update statutory_documents 01/06/23 STATEMENT OF CAPITAL GBP 104.18
01/06/23 STATEMENT OF CAPITAL USD 41712506.18 |
| 2023-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES |
| 2023-04-17 |
update statutory_documents DIRECTOR APPOINTED MR FAUZUL ABBAS LAKHANI |
| 2023-04-07 |
update accounts_next_due_date 2023-02-12 => 2023-05-12 |
| 2023-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GAVIN MACDOUGALL |
| 2023-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY STEWART UNWIN |
| 2023-02-15 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 104.18
09/02/23 STATEMENT OF CAPITAL USD 33900006.18 |
| 2023-02-10 |
update statutory_documents DIRECTOR APPOINTED MR TONY O'SULLIVAN |
| 2023-02-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-02-10 |
update statutory_documents CESSATION OF STEVEN JOHN REGAN AS A PSC |
| 2023-02-10 |
update statutory_documents CESSATION OF TONY O'SULLIVAN AS A PSC |
| 2023-02-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/02/2023 |
| 2023-02-10 |
update statutory_documents ADOPT ARTICLES 09/02/2023 |
| 2023-02-10 |
update statutory_documents 09/02/23 STATEMENT OF CAPITAL GBP 104.18
09/02/23 STATEMENT OF CAPITAL USD 8.34 |
| 2023-02-10 |
update statutory_documents 10/02/23 STATEMENT OF CAPITAL GBP 104.18
10/02/23 STATEMENT OF CAPITAL USD 6.94 |
| 2023-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES LAWS |
| 2023-01-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-25 |
update statutory_documents ADOPT ARTICLES 03/11/2022 |
| 2023-01-25 |
update statutory_documents SHARE TRANSFER PURSUANT TO SHARE PURCHASE AGREEMENT TRANSACTION THAT CONFLICTS OR POSSIBLY MAY CONFLICT WITH THE INTERESTS OF THE COMPANY 03/11/2022 |
| 2022-06-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-06-23 |
update statutory_documents ADOPT ARTICLES 01/06/2022 |
| 2022-06-22 |
update statutory_documents 01/06/22 STATEMENT OF CAPITAL GBP 111.12 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES |
| 2022-06-07 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAWS |
| 2022-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY O'SULLIVAN |
| 2022-04-07 |
delete address 4 CHARLOTTE STREET FRASERBURGH ABERDEENSHIRE SCOTLAND AB43 9JE |
| 2022-04-07 |
insert address ARDERSIER PORT APPROACH ARDERSIER INVERNESS SCOTLAND IV2 7QX |
| 2022-04-07 |
update registered_address |
| 2022-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2022 FROM
4 CHARLOTTE STREET FRASERBURGH
ABERDEENSHIRE
AB43 9JE
SCOTLAND |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN REGAN / 21/02/2022 |
| 2022-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'SULLIVAN / 21/02/2022 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN REGAN / 21/02/2022 |
| 2022-03-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TONY O'SULLIVAN / 21/02/2022 |
| 2022-02-07 |
update statutory_documents 25/01/22 STATEMENT OF CAPITAL GBP 105.27 |
| 2022-01-31 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-01-28 |
update statutory_documents SUBDIVISION OF SHARES: 100 ORDINARY SHARES OF £1.00 EACH BE SUB-DIVIDED INTO 10,000 ORDINARY SHARES OF £0.01 EACH 21/01/2022 |
| 2022-01-28 |
update statutory_documents SUB-DIVISION
21/01/22 |
| 2021-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |