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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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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30 Apr 2024 |
TM01 |
Termination of appointment of Johan Blach Petersen as a director on 9 April 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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24 Apr 2024 |
AP01 |
Appointment of Mr Gavin Maxwell Manson as a director on 14 February 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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15 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 15/01/2024.
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16 Oct 2023 |
AP01 |
Appointment of Mr David George Lis as a director on 6 October 2023
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24 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: adoption of company's annual accounts / re-election of various directors / appointment of auditors 11/07/2023
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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08 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re:adoption of the company's annaul accounts / re-election of various directors / re-appointment of auditors / directors authorised to fix the renumeration of auditors 21/12/2022
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03 Jan 2023 |
AP01 |
Appointment of Mr Andrew John Richardson as a director on 19 December 2022
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30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Jorgen Korsgaard Jensen on 5 December 2022
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05 Dec 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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03 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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03 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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07 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with no updates
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19 May 2021 |
TM01 |
Termination of appointment of Soren Hoffer as a director on 16 March 2021
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19 May 2021 |
AP01 |
Appointment of Mr Paul Joseph Hodges as a director on 16 March 2021
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