DEN NORSKE KLUB LIMITED

Company number 00193718

Date	Type	Description	View / Download
04 Apr 2019	AP01	Appointment of Mr Vegard Bringsjord as a director on 28 February 2019	(2 pages)
04 Jan 2019	AP01	Appointment of Ms Maria Efimova as a director on 1 June 2018	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Christopher William Tveitan Eckhoff as a director on 26 November 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Kenneth Inge Skaarbrevik as a director on 1 June 2018	(2 pages)
02 Nov 2018	AP01	Appointment of Mr Christopher William Tveitan Eckhoff as a director on 1 June 2018	(2 pages)
10 Jul 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	(3 pages)
01 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(6 pages)
26 Aug 2017	AP01	Appointment of Mr Christian Armand Hvamstad as a director on 20 April 2017	(2 pages)
25 Aug 2017	AP01	Appointment of Ms. Cecilia Luras as a director on 1 December 2016	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Patrick Michael Moe as a director on 20 April 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Agathe Thorseth as a director on 20 April 2017	(1 page)
24 Aug 2017	AP01	Appointment of Ms. Constanse Bowes-Lyon as a director on 20 April 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Kjell Albert Boge as a director on 1 September 2016	(1 page)
24 Aug 2017	TM01	Termination of appointment of Magnus Ingolf Gundersen as a director on 20 April 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Catharina Melissa Patjas as a director on 20 April 2017	(1 page)
03 Aug 2017	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 4 st James's Square London SW1Y 4JU on 3 August 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Kjell Albert Boge as a director on 31 March 2016	(2 pages)
13 Apr 2017	AP01	Appointment of Agathe Thorseth as a director on 31 March 2016	(2 pages)
13 Apr 2017	CH01	Director's details changed for Hege Nordahl on 13 April 2017	(2 pages)
13 Apr 2017	AP01	Appointment of Hege Nordahl as a director on 31 March 2016	(2 pages)
24 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(4 pages)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
28 Apr 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification a second filed TM01 for Mette Ronningen Mytting Ellison	(4 pages)