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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05 Dec 2022 |
MR04 |
Satisfaction of charge 060964430005 in full
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05 Dec 2022 |
MR04 |
Satisfaction of charge 060964430006 in full
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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08 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2022
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02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Peter Samuels on 4 October 2021
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14 Jul 2022 |
AP01 |
Appointment of Ms Sofie Filt Læntver as a director on 8 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Jeppe Knud Skadhauge as a person with significant control on 5 July 2022
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05 May 2022 |
AP01 |
Appointment of Mr Mikkel Weider as a director on 20 April 2022
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04 May 2022 |
TM01 |
Termination of appointment of Martin Adam Walfisz as a director on 20 April 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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14 Feb 2022 |
PSC01 |
Notification of Martin Karl Enderle as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Marianne Oehlenschlæger as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Bert Lars-Johan Jarnheimer as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Peder Høgild as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Anna Emilie Von Lowzow as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Merete Helene Eldrup as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Per Bank as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Jeppe Knud Skadhauge as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Hugh Joshua Peter Garnett Bottomley as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC01 |
Notification of Christian Wegner as a person with significant control on 29 March 2021
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14 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2022
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25 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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