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NORWEGIAN LOG MIDCO LIMITED

Company number 14233360

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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 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 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 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)
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	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)
22 Sep 2022	PSC05	Change of details for Project Neptune Holdco Limited as a person with significant control on 23 August 2022	View PDF Change of details for Project Neptune Holdco Limited as a person with significant control on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CERTNM	Company name changed project neptune midco LIMITED\certificate issued on 02/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed project neptune midco LIMITED\certificate issued on 02/09/22 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)
01 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 1 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 1 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	MR01	Registration of charge 142333600001, created on 23 August 2022	View PDF Registration of charge 142333600001, created on 23 August 2022 - link opens in a new window - 56 pages (56 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)
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)
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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