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)
|
|
25 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
|
|
|
25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
|
|
|
25 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jun 2020 |
PSC04 |
Change of details for Mr Kjeld Kirk Kristainsen as a person with significant control on 4 November 2019
|
|
|
04 May 2020 |
PSC01 |
Notification of Kjeld Kirk Kristainsen as a person with significant control on 4 November 2019
|
|
|
01 May 2020 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 4 November 2019
|
|
|
20 Apr 2020 |
AP01 |
Appointment of Mr Roland Hernandez as a director on 7 April 2020
|
|
|
06 Apr 2020 |
AD01 |
Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to Link House 25 West Street Poole BH15 1LD on 6 April 2020
|
|
|
02 Apr 2020 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 2 April 2020
|
|
|
17 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Dec 2019 |
AP01 |
Appointment of Sidsel Marie Kristensen as a director on 4 November 2019
|
|
|
22 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
22 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Nov 2019 |
AP01 |
Appointment of Joseph Patrick Baratta Ii as a director on 4 November 2019
|
|
|
19 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2020.
|
|
|
18 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2019
-
ANNOTATION
Clarification a second filed SH01 was registered on 07/07/2020.
|
|
|
22 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-07-11
|
|
|
10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Peter Farrell Wallace as a director on 26 June 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Soren Thorup Sorensen as a director on 26 June 2019
|
|
|
09 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
|
|
|
09 Jul 2019 |
TM01 |
Termination of appointment of Natacha Jamar as a director on 26 June 2019
|
|
|
09 Jul 2019 |
AP01 |
Appointment of Jorgen Vig Knudstorp as a director on 26 June 2019
|
|