DENMARK HOLDCO LIMITED

Company number 09706728

Date	Type	Description	View / Download
30 Jun 2017	AP01	Appointment of Cyril Cesar Tergiman as a director on 22 June 2017	(2 pages)
04 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(57 pages)
10 Aug 2016	CS01	Confirmation statement made on 27 July 2016 with updates	(9 pages)
25 Jul 2016	SH02	Sub-division of shares on 27 June 2016	(4 pages)
19 Jul 2016	CC04	Statement of company's objects	(2 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
14 Jul 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 1.384875	(5 pages)
13 Jul 2016	SH08	Change of share class name or designation	(2 pages)
09 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(53 pages)
05 May 2016	AP03	Appointment of Ms Tess Bridgman as a secretary on 1 April 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Sophie Catherine Jane Reed as a secretary on 1 April 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Peter Anton Gerstrom as a director on 1 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Jonson Cox as a director on 5 November 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Charles Nicholas Pollard as a director on 1 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Michael Damian Darragh as a director on 23 September 2015	(2 pages)
03 Nov 2015	AP03	Appointment of Ms Sophie Catherine Jane Reed as a secretary on 3 November 2015	(2 pages)
15 Oct 2015	AP01	Appointment of Mr John Wallace Brantl as a director on 23 September 2015	(2 pages)
14 Oct 2015	AP01	Appointment of Mr Anthony James O'carroll as a director on 23 September 2015	(2 pages)
27 Aug 2015	MR01	Registration of charge 097067280001, created on 20 August 2015	(29 pages)
28 Jul 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	(1 page)
28 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-28 GBP 1	(38 pages)