Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Nov 2024 |
PSC05 |
Change of details for Norse Group Holdings Limited as a person with significant control on 12 November 2024
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28 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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29 Jun 2023 |
AP01 |
Appointment of Mr Nicholas Robert Hardingham as a director on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of John Matthissen as a director on 29 June 2023
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16 May 2023 |
TM01 |
Termination of appointment of Harold Richardson as a director on 9 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Paul Esien Inang Ukorebi Ekpenyong as a director on 9 May 2023
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24 Mar 2023 |
AA |
Full accounts made up to 31 March 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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27 Feb 2023 |
AP01 |
Appointment of Daniel Jon Fordham as a director on 27 February 2023
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19 Dec 2022 |
TM01 |
Termination of appointment of Daniel Adam Squirrell-Hughes as a director on 19 December 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Mar 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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01 Oct 2020 |
AP01 |
Appointment of Harold Richardson as a director on 1 October 2020
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01 Oct 2020 |
TM01 |
Termination of appointment of Lavinia Hadingham as a director on 30 September 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with updates
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31 Oct 2019 |
PSC02 |
Notification of Norse Group Holdings Limited as a person with significant control on 30 September 2019
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31 Oct 2019 |
PSC05 |
Change of details for Msdc (Suffolk Holdings) Limited as a person with significant control on 30 September 2019
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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08 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 239 of the companies act, hereby ratified and approved 23/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2019 |
AP01 |
Appointment of Lavinia Hadingham as a director on 25 June 2019
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