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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09 Oct 2024 |
AP01 |
Appointment of Mr Frederik Bruhn-Petersen as a director on 8 October 2024
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11 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Sep 2024 |
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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RES13 ‐
Re-election and appointments 08/08/2024
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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07 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
AP03 |
Appointment of Mr Mark Kingsley Collingbourne as a secretary on 9 April 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Mikkel Hvid-Hansen as a director on 28 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Mar 2023 |
AP01 |
Appointment of Mr Steen Dannemann Andersen as a director on 1 January 2023
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24 Dec 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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20 Apr 2022 |
AP01 |
Appointment of Mr Mikkel Hvid-Hansen as a director on 25 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Marco Caspani as a director on 25 March 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from Cavalier Suite the Barracks Wakefield Road Pontefract WF8 4HH United Kingdom to First Floor Zucchi Suite Nostell Business Estate Wakefield WF4 1AB on 14 April 2022
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12 Apr 2022 |
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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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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23 Mar 2022 |
AP01 |
Appointment of Adam Reynolds as a director on 7 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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22 Mar 2022 |
MAR |
Re-registration of Memorandum and Articles
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22 Mar 2022 |
BS |
Balance Sheet
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22 Mar 2022 |
AUDR |
Auditor's report
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22 Mar 2022 |
AUDS |
Auditor's statement
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22 Mar 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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22 Mar 2022 |
RR01 |
Re-registration from a private company to a public company
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