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)
|
|
21 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Option agreement 26/08/2024
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2024
|
|
|
03 Oct 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Karan Yadav as a director on 28 August 2024
|
|
|
28 Aug 2024 |
TM01 |
Termination of appointment of Mladen Miliksic as a director on 28 August 2024
|
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
|
|
|
19 Mar 2024 |
AP01 |
Appointment of Mr Kevin Hagemann Petersen as a director on 31 August 2023
|
|
|
03 Jan 2024 |
AP01 |
Appointment of Mr Mladen Miliksic as a director on 1 January 2024
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Tim Hallwyl as a director on 30 November 2023
|
|
|
20 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Jørn Larsen as a director on 23 June 2023
|
|
|
15 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
|
|
|
27 Apr 2023 |
AP01 |
Appointment of Mr Morten Gram as a director on 27 March 2023
|
|
|
27 Apr 2023 |
TM01 |
Termination of appointment of David Gwilym Parry-Jones as a director on 27 March 2023
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Mr Tim Hallwyl as a director on 30 November 2022
|
|
|
11 Jan 2023 |
AP01 |
Appointment of Mr Jørn Larsen as a director on 30 November 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr Juho Matti Lahdenpera as a director on 30 November 2022
|
|
|
20 Dec 2022 |
AP01 |
Appointment of Mr David Gwilym Parry-Jones as a director on 30 November 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Stuart James Matthew Whitfield as a director on 30 November 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Martin Holm Nielsen as a director on 30 November 2022
|
|
|
20 Dec 2022 |
TM01 |
Termination of appointment of Kevin Hagemann Petersen as a director on 30 November 2022
|
|
|
18 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
|
|