Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Anna Charlotta Sofie Nyberg as a director on 8 March 2024
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22 May 2024 |
TM01 |
Termination of appointment of Susanne Maria Kalenius as a director on 8 March 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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06 Dec 2023 |
AP01 |
Appointment of Susanne Maria Kalenius as a director on 6 November 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Filip Ribbenberg as a director on 27 October 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Mar 2023 |
PSC05 |
Change of details for Panthera Norge As as a person with significant control on 24 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Russell John Penman as a director on 24 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Andrew Peter James Edwards as a director on 24 February 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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22 Dec 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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21 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with no updates
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders agreement 05/02/2015
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shareholders agreement 05/02/2015
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertible shares in the capital of the company 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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04 Jan 2022 |
AP01 |
Appointment of Niels Erik Bech-Jacobsen as a director on 3 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Markus Mauer as a director on 3 January 2022
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04 Jan 2022 |
AP01 |
Appointment of Mr Filip Ribbenberg as a director on 3 January 2022
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04 Jan 2022 |
TM01 |
Termination of appointment of Erik Bergh as a director on 3 January 2022
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09 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with no updates
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