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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14 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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30 May 2024 |
PSC02 |
Notification of P/F Von as a person with significant control on 14 December 2023
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30 May 2024 |
PSC07 |
Cessation of Morenot Holding As as a person with significant control on 14 December 2023
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30 May 2024 |
PSC02 |
Notification of Morenot Holding As as a person with significant control on 18 November 2023
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29 May 2024 |
PSC07 |
Cessation of Holding Cage Ii As as a person with significant control on 18 November 2023
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29 May 2024 |
PSC02 |
Notification of Holding Cage Ii As as a person with significant control on 16 November 2023
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29 May 2024 |
PSC07 |
Cessation of Holding Cage As as a person with significant control on 16 November 2023
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29 May 2024 |
PSC02 |
Notification of Holding Cage As as a person with significant control on 15 November 2023
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28 May 2024 |
PSC07 |
Cessation of Morenot Holding Ii As as a person with significant control on 15 November 2023
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26 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Arne Birkeland as a director on 28 December 2023
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26 Feb 2024 |
TM01 |
Termination of appointment of Kjell Magne Sunde as a director on 28 December 2023
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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29 Dec 2023 |
CERTNM |
Company name changed morenot scotland LIMITED\certificate issued on 29/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-28
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09 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2023 |
MA |
Memorandum and Articles of Association
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28 Feb 2023 |
AP01 |
Appointment of Hjortur Erlendsson as a director on 7 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Hjalmar Hentze Petersen as a director on 7 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Emil Vidar Eythorsson as a director on 7 February 2023
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13 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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09 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Kjell Magne Sunde as a director on 1 November 2021
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