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CLDN PANORAMA LTD

Company number 05564704

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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)
19 Nov 2015 AP01 Appointment of Mr Anders Bruun as a director on 16 November 2015
13 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
15 Jun 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AP01 Appointment of Mr Flemming Steen as a director on 12 May 2015
21 May 2015 TM01 Termination of appointment of Kristian Morch as a director on 12 May 2015
21 May 2015 TM01 Termination of appointment of Ole Frie as a director on 12 May 2015
17 Sep 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 1
17 Sep 2014 CH03 Secretary's details changed for Mrs Karen Elizabeth Donaldson on 1 September 2014
17 Sep 2014 CH01 Director's details changed for Alistair James Eagles on 1 August 2014
17 Sep 2014 CH01 Director's details changed for Mrs Karen Elizabeth Donaldson on 1 August 2014
09 Sep 2014 AA Full accounts made up to 31 December 2013
02 Jan 2014 MR01 Registration of charge 055647040010
02 Jan 2014 MR01 Registration of charge 055647040012
02 Jan 2014 MR01 Registration of charge 055647040011
24 Dec 2013 MR01 Registration of charge 055647040008
24 Dec 2013 MR01 Registration of charge 055647040009
13 Nov 2013 AP01 Appointment of Mr Kristian Morch as a director
13 Nov 2013 TM01 Termination of appointment of Per Gullestrup as a director
11 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 MEM/ARTS Memorandum and Articles of Association
15 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
01 Oct 2012 CH01 Director's details changed for Per Gullestrup on 1 October 2012