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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	View PDF Satisfaction of charge SC6856330002 in full - link opens in a new window - 1 page (1 page)
05 Apr 2024	MR04	Satisfaction of charge SC6856330001 in full	View PDF Satisfaction of charge SC6856330001 in full - link opens in a new window - 1 page (1 page)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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	View PDF 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 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	MR01	Registration of charge SC6856330001, created on 6 January 2023	View PDF Registration of charge SC6856330001, created on 6 January 2023 - link opens in a new window - 26 pages (26 pages)
16 Jan 2023	MR01	Registration of charge SC6856330002, created on 6 January 2023	View PDF Registration of charge SC6856330002, created on 6 January 2023 - link opens in a new window - 64 pages (64 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 6 January 2023	View PDF Cessation of Brookfield Asset Management Inc. as a person with significant control on 6 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jan 2023	PSC02	Notification of Altera Infrastructure Arendal Holdings Limited as a person with significant control on 6 January 2023	View PDF Notification of Altera Infrastructure Arendal Holdings Limited as a person with significant control on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC05	Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022	View PDF Change of details for Brookfield Asset Management Inc. as a person with significant control on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Giles Mark Mitchell on 17 January 2022	View PDF Director's details changed for Mr Giles Mark Mitchell on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	CH01	Director's details changed for Mr William James Duthie on 1 November 2022	View PDF Director's details changed for Mr William James Duthie on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-11 USD 1	View PDF Incorporation Statement of capital on 2021-01-11 USD 1 - link opens in a new window - 24 pages (24 pages)

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ARENDAL SPIRIT UK LIMITED

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