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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27 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with updates
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16 Aug 2021 |
PSC01 |
Notification of Shaun Michael Wood as a person with significant control on 2 December 2019
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16 Aug 2021 |
PSC07 |
Cessation of Shaun Michael Wood as a person with significant control on 2 December 2019
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20 Jul 2021 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 20 July 2021
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29 Jun 2021 |
AD01 |
Registered office address changed from C/O Danmerc Limited 3 Barrett Street London W1U 1AY United Kingdom to Danmerc Limited, 4th Floor, 84 Grosvenor Street London W1K 3JZ on 29 June 2021
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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10 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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19 Aug 2020 |
PSC01 |
Notification of Shaun Michael Wood as a person with significant control on 2 December 2019
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19 Aug 2020 |
PSC05 |
Change of details for Ls Management (Uk) Limited as a person with significant control on 2 December 2019
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19 Aug 2020 |
CH01 |
Director's details changed for Mr Shaun Michael Wood on 3 August 2020
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02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
SH08 |
Change of share class name or designation
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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20 Jan 2020 |
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 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 15/08/2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Aug 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/01/2020.
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Lars Sindberg on 23 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Lars Sindberg on 8 April 2019
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27 Dec 2018 |
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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05 Nov 2018 |
AP01 |
Appointment of Mr Lars Sindberg as a director on 2 November 2018
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2009
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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