NORPALM INTERMEDIARY LIMITED

Company number 11446805

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2019	DS01	Application to strike the company off the register	(1 page)
12 Oct 2019	MR04	Satisfaction of charge 114468050001 in full	(4 pages)
10 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
04 Jul 2019	PSC02	Notification of Norpalm As as a person with significant control on 4 October 2018	(2 pages)
04 Jul 2019	PSC07	Cessation of Norpalm Holdings Limited as a person with significant control on 4 October 2018	(1 page)
01 Jul 2019	PSC05	Change of details for Norpalm Holdings Limited as a person with significant control on 20 May 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Mr Kjell Helge Godtfredsen on 20 May 2019	(2 pages)
01 Jul 2019	CH01	Director's details changed for Truls William Eriksen on 20 May 2019	(2 pages)
20 May 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 4th Floor, Park Gate 161-163 Preston Road Brighton England BN1 6AF on 20 May 2019	(1 page)
14 May 2019	TM01	Termination of appointment of Mark Adrian Nelson-Smith as a director on 2 May 2019	(1 page)
14 May 2019	TM02	Termination of appointment of Mark Adrian Nelson-Smith as a secretary on 2 May 2019	(2 pages)
19 Mar 2019	AP01	Appointment of Roelant Lucien Marie Siemer as a director on 13 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Lars Berge Andersen as a director on 27 February 2019	(1 page)
05 Nov 2018	PSC02	Notification of Norpalm Holdings Limited as a person with significant control on 4 October 2018	(2 pages)
05 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 5 November 2018	(2 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 4 October 2018 USD 3,108,073	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
12 Oct 2018	AP01	Appointment of Mr Mark Adrian Nelson-Smith as a director on 4 October 2018	(2 pages)
12 Oct 2018	AP03	Appointment of Mr Mark Adrian Nelson-Smith as a secretary on 4 October 2018	(3 pages)
10 Oct 2018	MR01	Registration of charge 114468050001, created on 4 October 2018	(40 pages)
03 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-03 USD 1	(23 pages)