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 |
AP01 |
Appointment of Mr Michael Schwenningsen as a director on 1 September 2024
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23 Sep 2024 |
AP01 |
Appointment of Mr Kai Bruun as a director on 1 September 2024
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22 Sep 2024 |
TM01 |
Termination of appointment of Phillip Leth-Soerensen as a director on 1 September 2024
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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27 Aug 2024 |
PSC04 |
Change of details for Mr Erik Dyrmann Juhler as a person with significant control on 5 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Simms Holdings Limited as a person with significant control on 26 January 2023
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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20 Aug 2024 |
MA |
Memorandum and Articles of Association
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10 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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09 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2024 |
MA |
Memorandum and Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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06 Mar 2024 |
TM02 |
Termination of appointment of Emma Ramsey as a secretary on 6 March 2024
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27 Sep 2023 |
AP01 |
Appointment of Mr Soeren Schmidt Pedersen as a director on 26 September 2023
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26 Sep 2023 |
AP01 |
Appointment of Mr Phillip Leth-Soerensen as a director on 26 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Sergej Malytchev as a director on 22 September 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Jimmi Omo Kristensen as a director on 22 September 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from Metro House Marconi Way Gateshead NE11 9NH United Kingdom to Unit 8 Bankside, the Watermark, Gateshead Unit 8 Bankside the Watermark Gateshead NE11 9SY on 26 July 2023
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22 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 May 2023 |
PSC02 |
Notification of Simms Holdings Limited as a person with significant control on 26 January 2023
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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