NORGE MINING LIMITED

Company number 11703765

Date	Type	Description	View / Download
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 104,784.376	(3 pages)
25 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
24 May 2022	TM01	Termination of appointment of Gunnar Holen as a director on 30 March 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 28 November 2021 with updates	(14 pages)
20 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Co business 14/07/2021 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(62 pages)
20 May 2021	AP01	Appointment of Mr Michael Brian Victor Hirschfield as a director on 1 May 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Bente Hagem as a director on 1 April 2021	(2 pages)
29 Mar 2021	CH01	Director's details changed for Mr John David Vergopoulos on 31 December 2020	(2 pages)
01 Mar 2021	TM01	Termination of appointment of Christian Andreas Gubeli as a director on 1 March 2021	(1 page)
01 Mar 2021	AP01	Appointment of Ingvil Smines Tybring-Gjedde as a director on 1 March 2021	(2 pages)
10 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with updates	(10 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 101,000.001	(3 pages)
10 Dec 2020	CH04	Secretary's details changed for Kitwell Administration Limited on 1 December 2020	(1 page)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(42 pages)
24 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 11/08/2020	(3 pages)
03 Jun 2020	AD01	Registered office address changed from The Annexe, the Gables Potters Green Dane End Ware Hertfordshire SG12 0JU to 4th Floor, 43 Berkeley Square London W1J 5FJ on 3 June 2020	(1 page)
16 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with updates	(7 pages)
02 Oct 2019	SH02	Sub-division of shares on 20 September 2019	(4 pages)
19 Sep 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
09 May 2019	AP01	Appointment of Mr Christian Andreas Gubeli as a director on 1 May 2019	(2 pages)
06 Feb 2019	PSC01	Notification of Michael Wurmser as a person with significant control on 10 December 2018	(2 pages)
06 Feb 2019	PSC07	Cessation of Michael Brian Victor Cudworth Hirschfield as a person with significant control on 10 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Kitwell Administration Limited as a director on 20 December 2018	(1 page)
21 Dec 2018	TM01	Termination of appointment of Michael Brian Victor Cudworth Hirschfield as a director on 20 December 2018	(1 page)

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