| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-11 => 2024-09-30 |
| 2023-11-17 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, WITH UPDATES |
| 2023-09-07 |
update account_ref_month 8 => 12 |
| 2023-09-07 |
update accounts_next_due_date 2024-05-31 => 2023-11-11 |
| 2023-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MAGNORA OFFSHORE WIND HOLDING LIMITED / 28/08/2023 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents PREVSHO FROM 31/08/2023 TO 31/12/2022 |
| 2023-08-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HIRAETH ENERGY LLP / 10/11/2022 |
| 2023-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date null => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-16 => 2024-05-31 |
| 2023-05-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents DIRECTOR APPOINTED TROND VILEID GARTNER |
| 2023-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BJORN GRONLIE |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED DAVID TUDOR |
| 2023-02-22 |
update statutory_documents DIRECTOR APPOINTED EMILIE BRACKMAN |
| 2023-01-21 |
update statutory_documents SECOND FILED SH01 - 10/11/22 STATEMENT OF CAPITAL GBP 141.24 |
| 2023-01-14 |
update statutory_documents SUB-DIVISION OF SHARES 10/11/2022 |
| 2023-01-14 |
update statutory_documents SUB-DIVISION
10/11/22 |
| 2023-01-12 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 139.44 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED BJORN GISLE GRONLIE |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED HAAKON JOHAN ALFSTAD |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT CAMPBELL |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED SONYA BULL |
| 2023-01-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGNORA OFFSHORE WIND HOLDING LIMITED |
| 2023-01-10 |
update statutory_documents 10/11/22 STATEMENT OF CAPITAL GBP 133.5 |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, NO UPDATES |
| 2021-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |