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NORWEGIAN LOG HOLDCO LIMITED

Company number 14231543

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
26 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	View PDF Confirmation statement made on 12 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA01	Previous accounting period extended from 31 July 2023 to 30 November 2023	View PDF Previous accounting period extended from 31 July 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 May 2023	AP01	Appointment of Mr Jonathan Cockburn as a director on 20 March 2023	View PDF Appointment of Mr Jonathan Cockburn as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	TM01	Termination of appointment of Scott Alexander James Bannerman as a director on 20 March 2023	View PDF Termination of appointment of Scott Alexander James Bannerman as a director on 20 March 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr David Roberts as a director on 20 March 2023	View PDF Appointment of Mr David Roberts as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Ian Jeacock as a director on 20 March 2023	View PDF Appointment of Mr Ian Jeacock as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 97,358	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 97,358 - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplied and that th director of the company authorised 23/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Disapplied and that th director of the company authorised 23/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	PSC02	Notification of Mnl Nominees Limited as a person with significant control on 23 August 2022	View PDF Notification of Mnl Nominees Limited as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC07	Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 23 August 2022	View PDF Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 23 August 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	CERTNM	Company name changed project neptune holdco LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed project neptune holdco LIMITED\certificate issued on 22/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 93,358	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 93,358 - link opens in a new window - 4 pages (4 pages)
20 Sep 2022	SH02	Consolidation of shares on 23 August 2022	View PDF Consolidation of shares on 23 August 2022 - link opens in a new window - 6 pages (6 pages)
20 Sep 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
02 Sep 2022	AD01	Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 230 London Road Earley Reading RG6 1AH on 2 September 2022	View PDF Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to 230 London Road Earley Reading RG6 1AH on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 142315430001, created on 23 August 2022	View PDF Registration of charge 142315430001, created on 23 August 2022 - link opens in a new window - 56 pages (56 pages)
19 Aug 2022	AP01	Appointment of Mr Scott Alexander James Bannerman as a director on 17 August 2022	View PDF Appointment of Mr Scott Alexander James Bannerman as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	TM01	Termination of appointment of Jo Cockburn as a director on 17 August 2022	View PDF Termination of appointment of Jo Cockburn as a director on 17 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-13 GBP 1 - link opens in a new window - 26 pages (26 pages)

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NORWEGIAN LOG HOLDCO LIMITED

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