Company Results (links open in a new window)
|
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)
|
|
06 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mr Tino Bendix as a director on 5 August 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Klaus Beyer Nielsen as a director on 5 August 2024
|
|
|
19 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
|
|
|
19 Jun 2024 |
CH01 |
Director's details changed for Mr Stig Hartvig Nielsen on 6 June 2024
|
|
|
26 Mar 2024 |
AP01 |
Appointment of Mr Stig Hartvig Nielsen as a director on 20 March 2024
|
|
|
14 Feb 2024 |
TM01 |
Termination of appointment of Glen Mathews as a director on 13 February 2024
|
|
|
06 Nov 2023 |
AD01 |
Registered office address changed from Iceland Seafood Uk Ltd Athenian Way Grimsby DN37 9SY England to Espersen Uk Athenian Way Grimsby DN37 9SY on 6 November 2023
|
|
|
23 Oct 2023 |
CERTNM |
Company name changed iceland seafood uk LTD\certificate issued on 23/10/23
-
RES15 ‐
Change company name resolution on 2023-09-27
|
|
|
23 Oct 2023 |
CONNOT |
Change of name notice
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2023
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
04 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Change of company name 27/09/2023
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2023
|
|
|
27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2023 and 06/10/2023
|
|
|
27 Sep 2023 |
PSC07 |
Cessation of Iceland Seafood International Hf as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
PSC02 |
Notification of A. Espersen a/S as a person with significant control on 27 September 2023
|
|
|
27 Sep 2023 |
TM02 |
Termination of appointment of Reynir Jonsson as a secretary on 27 September 2023
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Reynir Jonsson as a director on 27 September 2023
|
|
|
27 Sep 2023 |
TM01 |
Termination of appointment of Bjarni Ármannsson as a director on 27 September 2023
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Klaus Beyer Nielsen as a director on 27 September 2023
|
|
|
27 Sep 2023 |
AP01 |
Appointment of Mr Claus Nielsen Rosthof as a director on 27 September 2023
|
|
|
27 Sep 2023 |
MR04 |
Satisfaction of charge 081094990004 in full
|
|
|
27 Sep 2023 |
MR04 |
Satisfaction of charge 081094990005 in full
|
|