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MAGNORA OFFSHORE WIND HOLDING LIMITED

Company number SC718076

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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)
25 Nov 2024	CS01	Confirmation statement made on 25 November 2024 with no updates	View PDF Confirmation statement made on 25 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2024	AD01	Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 272 Bath Street Glasgow G2 4JR on 8 November 2024	View PDF Registered office address changed from 2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland to 272 Bath Street Glasgow G2 4JR on 8 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Burness Paull Llp as a secretary on 25 March 2024	View PDF Termination of appointment of Burness Paull Llp as a secretary on 25 March 2024 - link opens in a new window - 1 page (1 page)
22 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 119 pages (119 pages)
12 Jun 2024	TM01	Termination of appointment of Hanne Wiger as a director on 1 May 2024	View PDF Termination of appointment of Hanne Wiger as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	RP04AP01	Second filing for the appointment of Hanne Wiger as a director	View PDF Second filing for the appointment of Hanne Wiger as a director - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Emilie Schjott Brackman as a director on 1 May 2024	View PDF Appointment of Emilie Schjott Brackman as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CS01	Confirmation statement made on 25 November 2023 with no updates	View PDF Confirmation statement made on 25 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	CH04	Secretary's details changed for Burness Paull Llp on 4 December 2023	View PDF Secretary's details changed for Burness Paull Llp on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC05	Change of details for Magnora Asa as a person with significant control on 4 December 2023	View PDF Change of details for Magnora Asa as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Sep 2023	CH01	Director's details changed for Hanne Wiger on 28 August 2023	View PDF Director's details changed for Hanne Wiger on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Aug 2023	AD01	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 28 August 2023	View PDF Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 28 August 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	AP01	Appointment of Hanne Wiger as a director on 20 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/06/2024	View PDF Appointment of Hanne Wiger as a director on 20 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 03/06/2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	TM01	Termination of appointment of Bjorn Gisle Gronlie as a director on 13 January 2023	View PDF Termination of appointment of Bjorn Gisle Gronlie as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2022	CERTNM	Company name changed magnora offshore wind N4 LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24	View PDF Company name changed magnora offshore wind N4 LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-24 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 1,000	View PDF Incorporation Statement of capital on 2021-12-21 GBP 1,000 - link opens in a new window - 40 pages (40 pages)

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