MAGNORA UK PV HOLDING LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-08-28

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10/07/2510 July 2025 Total exemption full accounts made up to 2024-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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08/11/248 November 2024 Director's details changed for Mr Bard Olsen on 2024-11-08

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08/11/248 November 2024 Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 272 Bath Street Glasgow G2 4JR on 2024-11-08

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07/11/247 November 2024 Director's details changed for Trond Gartner on 2024-11-01

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18/10/2418 October 2024 Termination of appointment of Burness Paull Llp as a secretary on 2024-03-25

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22/09/2422 September 2024 Total exemption full accounts made up to 2023-12-31

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22/05/2422 May 2024 Appointment of Emilie Schjott Brackman as a director on 2024-05-01

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22/05/2422 May 2024 Appointment of Trond Gartner as a director on 2024-05-01

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22/05/2422 May 2024 Termination of appointment of Emilie Schjott Brackman as a director on 2024-05-01

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22/05/2422 May 2024 Termination of appointment of Hanne Wiger as a director on 2024-05-01

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07/12/237 December 2023 Change of details for Magnora Asa as a person with significant control on 2023-12-04

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07/12/237 December 2023 Secretary's details changed for Burness Paull Llp on 2023-12-04

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07/12/237 December 2023 Confirmation statement made on 2023-11-25 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2022-12-31

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27/09/2327 September 2023 Director's details changed for Hanne Wiger on 2023-08-28

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28/08/2328 August 2023 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 2023-08-28

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11/08/2311 August 2023 Previous accounting period shortened from 2023-03-31 to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-03-27 with updates

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13/02/2313 February 2023 Termination of appointment of Bjorn Gisle Gronlie as a director on 2023-01-20

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13/02/2313 February 2023 Appointment of Hanne Wiger as a director on 2023-01-20

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28/03/2228 March 2022 Incorporation

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