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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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12 Dec 2023 |
MR01 |
Registration of charge 103803360001, created on 11 December 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Aug 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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
AP01 |
Appointment of Andrew Whiting as a director on 2 August 2023
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03 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Morten Majdall Petersen as a director on 1 August 2023
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17 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2022
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07 Jul 2023 |
PSC04 |
Change of details for Mr Jonas Ankersen as a person with significant control on 21 November 2021
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Jonas Ankersen on 21 November 2021
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07 Jul 2023 |
CH01 |
Director's details changed for Mr Morten Majdall Petersen on 7 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision 29/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2023 |
SH02 |
Sub-division of shares on 29 March 2023
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17 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders information) was registered on 17/07/23
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21 Jan 2022 |
AP01 |
Appointment of Mr John Howard Burbank Iii as a director on 21 January 2022
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02 Dec 2021 |
TM01 |
Termination of appointment of Henrik Juel Kraft as a director on 2 December 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Morten Majdall Petersen as a director on 25 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Henrik Juel Kraft as a director on 25 October 2021
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