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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16 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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16 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2024 |
PSC07 |
Cessation of Copenhagen Infrastructure V Scsp as a person with significant control on 21 November 2023
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14 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Mr Kristian Bundgaard as a director
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11 Jun 2024 |
AP01 |
Appointment of Theodora Christine Forbes as a director on 3 June 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Josephine Kara Mai Moore as a director on 3 June 2024
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22 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2024
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20 Dec 2023 |
PSC02 |
Notification of Copenhagen Infrastructure V Scsp as a person with significant control on 21 November 2023
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20 Dec 2023 |
PSC07 |
Cessation of Ci Iv Cooperatief U.A as a person with significant control on 21 November 2023
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04 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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03 Oct 2023 |
AP01 |
Appointment of Mr Kristian Bundgaard as a director on 20 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2024.
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03 Oct 2023 |
TM01 |
Termination of appointment of Otto Jager as a director on 20 September 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 July 2023
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20 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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30 Mar 2023 |
PSC02 |
Notification of Ci Iv Cooperatief U.A as a person with significant control on 10 September 2021
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30 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 30 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Nischal Agarwal as a director on 20 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Josephine Kara Mai Moore as a director on 20 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2023
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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13 Oct 2022 |
AP01 |
Appointment of Mr Nischal Agarwal as a director on 10 October 2022
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