NORWEGIAN LOG HOLDCO LIMITED
Company Documents
Date | Description |
---|---|
29/08/2529 August 2025 New | Group of companies' accounts made up to 2024-11-30 |
15/07/2515 July 2025 New | Change of details for Mnl Nominees Limited as a person with significant control on 2024-11-18 |
15/07/2515 July 2025 New | Change of details for Mnl Nominees Limited as a person with significant control on 2023-09-15 |
26/02/2526 February 2025 | Termination of appointment of Jonathan Cockburn as a director on 2025-02-26 |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
13/08/2413 August 2024 | Group of companies' accounts made up to 2023-11-30 |
26/07/2426 July 2024 | Confirmation statement made on 2024-07-12 with no updates |
25/03/2425 March 2024 | Previous accounting period extended from 2023-07-31 to 2023-11-30 |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
18/07/2318 July 2023 | Confirmation statement made on 2023-07-12 with updates |
22/05/2322 May 2023 | Appointment of Mr Jonathan Cockburn as a director on 2023-03-20 |
18/05/2318 May 2023 | Appointment of Mr Ian Jeacock as a director on 2023-03-20 |
18/05/2318 May 2023 | Appointment of Mr David Roberts as a director on 2023-03-20 |
18/05/2318 May 2023 | Statement of capital following an allotment of shares on 2023-03-20 |
18/05/2318 May 2023 | Termination of appointment of Scott Alexander James Bannerman as a director on 2023-03-20 |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
03/10/223 October 2022 | Resolutions |
22/09/2222 September 2022 | Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 2022-08-23 |
22/09/2222 September 2022 | Notification of Mnl Nominees Limited as a person with significant control on 2022-08-23 |
22/09/2222 September 2022 | Certificate of change of name |
20/09/2220 September 2022 | Change of share class name or designation |
20/09/2220 September 2022 | Statement of capital following an allotment of shares on 2022-08-23 |
20/09/2220 September 2022 | Consolidation of shares on 2022-08-23 |
20/09/2220 September 2022 | Memorandum and Articles of Association |
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