NORGE MINING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewTermination of appointment of Kristian Bernhard Bader as a director on 2025-08-31

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2025-06-25

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25/06/2525 June 2025 Statement of capital following an allotment of shares on 2025-06-25

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19/05/2519 May 2025 Registered office address changed from Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ United Kingdom to 1 Kensington Gore C/O the Explorers Club London SW7 2AR on 2025-05-19

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20/03/2520 March 2025 Resolutions

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17/03/2517 March 2025 Group of companies' accounts made up to 2024-06-30

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04/01/254 January 2025 Registered office address changed from 4th Floor, 43 Berkeley Square London W1J 5FJ England to Devonshire House C/O the Explorers Club One Mayfair Place London W1J 8AJ on 2025-01-04

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12/12/2412 December 2024 Confirmation statement made on 2024-11-28 with updates

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23/08/2423 August 2024 Auditor's resignation

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04/07/244 July 2024 Statement of capital following an allotment of shares on 2024-07-03

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27/06/2427 June 2024 Statement of capital following an allotment of shares on 2024-06-26

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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03/06/243 June 2024 Resolutions

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13/05/2413 May 2024 Group of companies' accounts made up to 2023-06-30

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18/01/2418 January 2024 Termination of appointment of Bente Hagem as a director on 2024-01-18

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12/12/2312 December 2023 Statement of capital following an allotment of shares on 2023-10-25

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12/12/2312 December 2023 Confirmation statement made on 2023-11-28 with updates

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-09

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09/10/239 October 2023 Statement of capital following an allotment of shares on 2023-10-03

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21/09/2321 September 2023 Appointment of Mr Kristian Bernhard Bader as a director on 2023-09-20

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21/09/2321 September 2023 Termination of appointment of Lambertus Jozef Gertruda Nacken as a director on 2023-09-20

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14/09/2314 September 2023 Secretary's details changed for Kitwell Administration Limited on 2023-09-01

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01/09/231 September 2023 Statement of capital following an allotment of shares on 2023-08-30

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09/08/239 August 2023 Change of details for Michael Wurmser as a person with significant control on 2023-07-01

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23/03/2323 March 2023 Resolutions

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23/03/2323 March 2023 Resolutions

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22/03/2322 March 2023 Group of companies' accounts made up to 2022-06-30

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16/01/2316 January 2023 Confirmation statement made on 2022-11-28 with updates

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05/01/235 January 2023 Appointment of Mr Olav Skalmeraas as a director on 2023-01-01

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13/12/2113 December 2021 Confirmation statement made on 2021-11-28 with updates

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20/07/2120 July 2021 Group of companies' accounts made up to 2020-12-31

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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