SPIRIT NORWAY LIMITED: Filings

  • Overview

    Company NameSPIRIT NORWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05747539
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SPIRIT NORWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    6 pagesAA

    Director's details changed for Mr Richard Patrick Peace on Jul 25, 2025

    2 pagesCH01

    Director's details changed for Mr Nicholas Charles Harrison on Jul 25, 2025

    2 pagesCH01

    Confirmation statement made on Jun 10, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    21 pagesAA

    Termination of appointment of Dennis Gareth Jones as a director on Aug 30, 2024

    1 pagesTM01

    Appointment of Mr Nicholas Charles Harrison as a director on Jul 31, 2024

    2 pagesAP01

    Termination of appointment of Nicola Jane Macleod as a director on Jul 31, 2024

    1 pagesTM01

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1st Floor 20 Kingston Road Staines-upon-Thames TW18 4LG England to Millstream Maidenhead Road Windsor Berkshire SL4 5GD on Dec 12, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Jun 10, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Appointment of Mr Richard Patrick Peace as a director on Jul 15, 2022

    2 pagesAP01

    Confirmation statement made on Jun 10, 2022 with updates

    4 pagesCS01

    Termination of appointment of Gro Kyllingstad as a director on Jun 01, 2022

    1 pagesTM01

    Statement of capital on Dec 09, 2021

    • Capital: NOK 1.00
    5 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    3 pagesCS01

    Appointment of Gro Kyllingstad as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Dag Halvard Omre as a director on Aug 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2019

    25 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0