Companies House does not verify the accuracy of the information filed

Advanced company search

HURTIGRUTEN NEWCO LTD

Company number 15472744

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2024	TM01	Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024	View PDF Termination of appointment of Daniel Andreas Skjeldam as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2024	AP03	Appointment of Mr Christopher Philip Heath as a secretary on 3 April 2024	View PDF Appointment of Mr Christopher Philip Heath as a secretary on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jun 2024	AA01	Current accounting period shortened from 28 February 2025 to 31 December 2024	View PDF Current accounting period shortened from 28 February 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
11 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	NEWINC	Incorporation Statement of capital on 2024-02-07 GBP 1,000	View PDF Incorporation Statement of capital on 2024-02-07 GBP 1,000 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?