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DANTHERM GROUP LIMITED

Company number 02937462

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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)
11 Oct 2024 TM01 Termination of appointment of Bjarke Brons as a director on 30 September 2024
27 Sep 2024 AP01 Appointment of Mr Alan James as a director on 2 September 2024
27 Sep 2024 TM01 Termination of appointment of Ian Kenneth Furmidge as a director on 2 September 2024
21 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
20 Dec 2023 AA Full accounts made up to 31 December 2022
19 Dec 2023 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • GBP 2,181,818
11 Dec 2023 TM01 Termination of appointment of Lars Brodersen as a director on 30 November 2023
31 Aug 2023 CERTNM Company name changed dantherm LIMITED\certificate issued on 31/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-30
05 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
06 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with updates
03 May 2022 AA Full accounts made up to 31 December 2021
22 Dec 2021 MR04 Satisfaction of charge 029374620011 in full
22 Dec 2021 MR04 Satisfaction of charge 029374620007 in full
22 Dec 2021 MR04 Satisfaction of charge 029374620009 in full
22 Dec 2021 MR04 Satisfaction of charge 029374620008 in full
22 Dec 2021 MR04 Satisfaction of charge 029374620010 in full
30 Nov 2021 MR04 Satisfaction of charge 029374620012 in full
30 Sep 2021 AA Full accounts made up to 31 December 2020
27 Sep 2021 SH01 Statement of capital following an allotment of shares on 21 September 2021
  • GBP 1,181,818
10 Sep 2021 PSC02 Notification of Dantherm Group a/S as a person with significant control on 24 August 2021
21 May 2021 AP01 Appointment of Mr Ian Kenneth Furmidge as a director on 10 May 2021
21 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
20 Jan 2021 PSC02 Notification of Dantherm Group As as a person with significant control on 6 April 2016
24 Dec 2020 AA Full accounts made up to 31 December 2019
27 Nov 2020 PSC07 Cessation of Dantherm Holdings a/S as a person with significant control on 26 November 2020