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ARENDAL SPIRIT UK LIMITED

Company number SC685633

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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)
05 Apr 2024 MR04 Satisfaction of charge SC6856330002 in full
05 Apr 2024 MR04 Satisfaction of charge SC6856330001 in full
08 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
20 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2023 AD01 Registered office address changed from Altera House, Unit 3 Prospect Park Arnhall Business Park Prospect Road Westhill AB32 6FJ United Kingdom to Altera House Unit 3, Prospect Park, Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FJ on 19 July 2023
16 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
16 Jan 2023 MR01 Registration of charge SC6856330001, created on 6 January 2023
16 Jan 2023 MR01 Registration of charge SC6856330002, created on 6 January 2023
13 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2023 PSC07 Cessation of Brookfield Asset Management Inc. as a person with significant control on 6 January 2023
13 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 PSC02 Notification of Altera Infrastructure Arendal Holdings Limited as a person with significant control on 6 January 2023
21 Dec 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022
19 Dec 2022 PSC05 Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022
01 Nov 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Nov 2022 CH01 Director's details changed for Mr Giles Mark Mitchell on 17 January 2022
01 Nov 2022 CH01 Director's details changed for Mr William James Duthie on 1 November 2022
05 Oct 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
09 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
11 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-11
  • USD 1