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ORSTED FALCON LIMITED

Company number SC724458

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Apr 2024	SH01	Statement of capital following an allotment of shares on 16 April 2024 GBP 1,808,131	View PDF Statement of capital following an allotment of shares on 16 April 2024 GBP 1,808,131 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with updates	View PDF Confirmation statement made on 24 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	TM01	Termination of appointment of Gabriel Davies as a director on 2 February 2024	View PDF Termination of appointment of Gabriel Davies as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
31 Oct 2023	AD01	Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 31 October 2023	View PDF Registered office address changed from C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to 2nd Floor 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 September 2023 GBP 1,658,131	View PDF Statement of capital following an allotment of shares on 18 September 2023 GBP 1,658,131 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AD01	Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 12 June 2023	View PDF Registered office address changed from 1st Floor 26 Frederick Street Edinburgh EH2 2JR Scotland to C/O Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 12 June 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 1,233,131	View PDF Second filing of a statement of capital following an allotment of shares on 18 April 2023 GBP 1,233,131 - link opens in a new window - 4 pages (4 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 1,168,131 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/04/2023	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 1,168,131 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 28/04/2023 - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AP01	Appointment of Mr Kushal Saujani as a director on 20 January 2023	View PDF Appointment of Mr Kushal Saujani as a director on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Henriette Holm as a director on 20 January 2023	View PDF Termination of appointment of Henriette Holm as a director on 20 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2023	SH01	Statement of capital following an allotment of shares on 4 January 2023 GBP 483,131	View PDF Statement of capital following an allotment of shares on 4 January 2023 GBP 483,131 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 418,131	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 418,131 - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2022	SH01	Statement of capital following an allotment of shares on 22 July 2022 GBP 293,131	View PDF Statement of capital following an allotment of shares on 22 July 2022 GBP 293,131 - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AP01	Appointment of Gabriel Davies as a director on 21 April 2022	View PDF Appointment of Gabriel Davies as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 243,131	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 243,131 - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)

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ORSTED FALCON LIMITED

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