NORGE MINING LIMITED
| Status | ACTIVE |
| Company No. | 11703765 |
| Category | Private Limited Company |
| Incorporated | 29 Nov 2018 |
| Age | 5 years, 6 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
NORGE MINING LIMITED is an active private limited company with number 11703765. It was incorporated 5 years, 6 months, 2 days ago, on 29 November 2018. The company address is 4th Floor, 43 Berkeley Square, London, W1J 5FJ, England.
Company Fillings
Accounts with accounts type group
Date: 13 May 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 18 Jan 2024
Action Date: 18 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bente Hagem
Termination date: 2024-01-18
Documents
Confirmation statement with updates
Date: 12 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Capital allotment shares
Date: 12 Dec 2023
Action Date: 25 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-25
Capital : 111,410.626 GBP
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 09 Oct 2023
Category: Capital
Type: SH01
Capital : 110,660.626 GBP
Date: 2023-10-09
Documents
Capital allotment shares
Date: 09 Oct 2023
Action Date: 03 Oct 2023
Category: Capital
Type: SH01
Capital : 105,471.876 GBP
Date: 2023-10-03
Documents
Appoint person director company with name date
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kristian Bernhard Bader
Appointment date: 2023-09-20
Documents
Termination director company with name termination date
Date: 21 Sep 2023
Action Date: 20 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lambertus Jozef Gertruda Nacken
Termination date: 2023-09-20
Documents
Change corporate secretary company with change date
Date: 14 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Kitwell Administration Limited
Change date: 2023-09-01
Documents
Capital allotment shares
Date: 01 Sep 2023
Action Date: 30 Aug 2023
Category: Capital
Type: SH01
Date: 2023-08-30
Capital : 105,409.376 GBP
Documents
Change to a person with significant control
Date: 09 Aug 2023
Action Date: 01 Jul 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-07-01
Psc name: Michael Wurmser
Documents
Resolution
Date: 23 Mar 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 22 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 16 Jan 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olav Skalmeraas
Appointment date: 2023-01-01
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Re registration memorandum articles
Date: 11 Aug 2022
Category: Incorporation
Type: MAR
Documents
Certificate re registration public limited company to private
Date: 11 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Reregistration public to private company
Date: 11 Aug 2022
Category: Change-of-name
Type: RR02
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Capital
Type: SH01
Capital : 104,784.376 GBP
Date: 2022-06-09
Documents
Change account reference date company current extended
Date: 25 May 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2022-06-30
Documents
Termination director company with name termination date
Date: 24 May 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Gunnar Holen
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Resolution
Date: 20 Sep 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 20 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-01
Officer name: Mr Michael Brian Victor Hirschfield
Documents
Appoint person director company with name date
Date: 23 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Bente Hagem
Documents
Change person director company with change date
Date: 29 Mar 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-31
Officer name: Mr John David Vergopoulos
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian Andreas Gubeli
Termination date: 2021-03-01
Documents
Appoint person director company with name date
Date: 01 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Ingvil Smines Tybring-Gjedde
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Capital allotment shares
Date: 10 Dec 2020
Action Date: 25 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-25
Capital : 101,000.001 GBP
Documents
Change corporate secretary company with change date
Date: 10 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-12-01
Officer name: Kitwell Administration Limited
Documents
Accounts with accounts type group
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Resolution
Date: 24 Aug 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Jun 2020
Action Date: 03 Jun 2020
Category: Address
Type: AD01
Old address: The Annexe, the Gables Potters Green Dane End Ware Hertfordshire SG12 0JU
New address: 4th Floor, 43 Berkeley Square London W1J 5FJ
Change date: 2020-06-03
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Capital alter shares subdivision
Date: 02 Oct 2019
Action Date: 20 Sep 2019
Category: Capital
Type: SH02
Date: 2019-09-20
Documents
Change account reference date company current extended
Date: 19 Sep 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 01 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-01
Officer name: Mr Christian Andreas Gubeli
Documents
Notification of a person with significant control
Date: 06 Feb 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-10
Psc name: Michael Wurmser
Documents
Cessation of a person with significant control
Date: 06 Feb 2019
Action Date: 10 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Michael Brian Victor Cudworth Hirschfield
Cessation date: 2018-12-10
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: Kitwell Administration Limited
Documents
Termination director company with name termination date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-20
Officer name: Michael Brian Victor Cudworth Hirschfield
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Lambertus Jozef Gertruda Nacken
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 20 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-20
Officer name: Oliver Alexander Guy Baring
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: Gunnar Holen
Documents
Appoint person director company with name date
Date: 21 Dec 2018
Action Date: 19 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-19
Officer name: John David Vergopoulos
Documents
Capital allotment shares
Date: 20 Dec 2018
Action Date: 10 Dec 2018
Category: Capital
Type: SH01
Capital : 100,500.001 GBP
Date: 2018-12-10
Documents
Resolution
Date: 19 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Dec 2018
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 17 Dec 2018
Category: Reregistration
Type: SH50
Documents
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