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DENMARK HOLDCO LIMITED

Company number 09706728

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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)
12 Jul 2018 TM01 Termination of appointment of Anthony James O'carroll as a director on 28 June 2018
12 Jul 2018 TM01 Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018
12 Jul 2018 TM01 Termination of appointment of Stephen Richard Knight as a director on 28 June 2018
12 Jul 2018 TM01 Termination of appointment of Michael Damian Darragh as a director on 28 June 2018
12 Jul 2018 TM01 Termination of appointment of Jonson Cox as a director on 28 June 2018
11 Jul 2018 PSC07 Cessation of Denmark Topco Limited as a person with significant control on 28 June 2018
09 Jul 2018 PSC02 Notification of Dusty Bidco Limited as a person with significant control on 28 June 2018
09 Jul 2018 PSC07 Cessation of Charles Nicholas Pollard as a person with significant control on 28 June 2018
09 Jul 2018 PSC07 Cessation of Richard Llewelyn Milnes-James as a person with significant control on 28 June 2018
09 Jul 2018 PSC07 Cessation of Victor Khosla as a person with significant control on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of Stephen Richard Knight as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of Anthony James O'carroll as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of John Wallace Brantl as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of Jonson Cox as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of Michael Damian Darragh as a director on 28 June 2018
04 Jul 2018 TM01 Termination of appointment of Cyril Cesar Tergiman as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Mr Andrew Robert Pike as a director on 28 June 2018
04 Jul 2018 AP01 Appointment of Julian William Walker as a director on 28 June 2018
09 Mar 2018 PSC01 Notification of Richard Milnes-James as a person with significant control on 27 June 2016
09 Mar 2018 PSC01 Notification of Charles Nicholas Pollard as a person with significant control on 27 June 2016
26 Feb 2018 CH01 Director's details changed for Mr Richard Llewelyn Milnes-James on 1 April 2017
25 Aug 2017 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 1.384875
28 Jul 2017 CS01 Confirmation statement made on 27 July 2017 with updates
10 Jul 2017 SH01 Statement of capital following an allotment of shares on 20 June 2017
  • GBP 1.384606
03 Jul 2017 AP01 Appointment of Stephen Richard Knight as a director on 15 June 2017