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BY NORDIC TALENTS LTD

Company number 13375311

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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)
10 Jun 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 7 pages (7 pages)
17 Apr 2024	CH01	Director's details changed for Mr Jens Gadegaard on 15 April 2024	View PDF Director's details changed for Mr Jens Gadegaard on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with updates	View PDF Confirmation statement made on 8 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	AP01	Appointment of Mr Jens Gadegaard as a director on 5 January 2024	View PDF Appointment of Mr Jens Gadegaard as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC01	Notification of Daniel Rødtness Poulsen as a person with significant control on 21 November 2023	View PDF Notification of Daniel Rødtness Poulsen as a person with significant control on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	PSC07	Cessation of Magnus Munk Adamczewski Hansen as a person with significant control on 20 May 2023	View PDF Cessation of Magnus Munk Adamczewski Hansen as a person with significant control on 20 May 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	TM01	Termination of appointment of Magnus Munk Adamczewski Hansen as a director on 28 June 2023	View PDF Termination of appointment of Magnus Munk Adamczewski Hansen as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Ceo Daniel Rødtness Poulsen as a director on 23 June 2023	View PDF Appointment of Ceo Daniel Rødtness Poulsen as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
13 Nov 2022	AD01	Registered office address changed from 24-25 the Shard the Shard Quarter London SE1 9SG to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 13 November 2022	View PDF Registered office address changed from 24-25 the Shard the Shard Quarter London SE1 9SG to 24/25 the Shard 32 London Bridge Street London SE1 9SG on 13 November 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Director of the company be approved to authorise any matters giving rise to any actual or potential conflict of interest 24/11/2021 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Director of the company be approved to authorise any matters giving rise to any actual or potential conflict of interest 24/11/2021 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 137	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 137 - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AD01	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 24-25 the Shard the Shard Quarter London SE1 9SG on 11 June 2021	View PDF Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 24-25 the Shard the Shard Quarter London SE1 9SG on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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