NORGE ADMINISTRATION LIMITED

Company number 11406797

Date	Type	Description	View / Download
07 Mar 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jul 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
09 Mar 2022	AD01	Registered office address changed from Suite 13, 91 Mayflower Street Plymouth PL1 1SB England to 4th Floor, 43 Berkeley Square London W1J 5FJ on 9 March 2022	(1 page)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
17 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
19 Mar 2021	AA01	Previous accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
19 Jun 2020	AD01	Registered office address changed from The Annexe, the Gables Potters Green Dane End Ware SG12 0JU England to Suite 13, 91 Mayflower Street Plymouth PL1 1SB on 19 June 2020	(1 page)
10 Mar 2020	AA	Micro company accounts made up to 30 June 2019	(2 pages) Download iXBRL
07 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-01	(3 pages)
06 Nov 2019	AP01	Appointment of Mr Michael Brian Victor Hirschfield as a director on 1 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Gunnar Holen as a director on 1 November 2019	(1 page)
19 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(5 pages)
26 Apr 2019	PSC07	Cessation of Gunnar Holen as a person with significant control on 20 December 2018	(1 page)
26 Apr 2019	PSC02	Notification of Norge Mining Plc as a person with significant control on 20 December 2018	(2 pages)
26 Apr 2019	AP01	Appointment of Mr John David Vergopoulos as a director on 25 April 2019	(2 pages)
02 Nov 2018	AD01	Registered office address changed from 764 Fulham Road London SW6 5SJ United Kingdom to The Annexe, the Gables Potters Green Dane End Ware SG12 0JU on 2 November 2018	(1 page)
02 Nov 2018	AP04	Appointment of Kitwell Administration Limited as a secretary on 2 November 2018	(2 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 October 2018 GBP 10,000	(3 pages)
01 Nov 2018	SH01	Statement of capital following an allotment of shares on 28 October 2018 GBP 0.0001	(3 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-11 GBP .0001	(24 pages)