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GLENTRA CAPITAL UK LIMITED

Company number 14572117

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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)
18 Sep 2024	TM01	Termination of appointment of Henrik Tordrup as a director on 17 September 2024	View PDF Termination of appointment of Henrik Tordrup as a director on 17 September 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	AP01	Appointment of Mr Gearoid William Maher as a director on 17 September 2024	View PDF Appointment of Mr Gearoid William Maher as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
23 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	PSC04	Change of details for Mr Lars Villadsen as a person with significant control on 15 December 2023	View PDF Change of details for Mr Lars Villadsen as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	PSC04	Change of details for Mr Lars Villadsen as a person with significant control on 15 December 2023	View PDF Change of details for Mr Lars Villadsen as a person with significant control on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Lars Villadsen as a person with significant control on 20 December 2023	View PDF Change of details for Mr Lars Villadsen as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AP03	Appointment of Mr Alexander Schroeder as a secretary on 1 November 2023	View PDF Appointment of Mr Alexander Schroeder as a secretary on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors powers re conflicts of interest 20/09/2023	View PDF Resolutions RES13 ‐ Directors powers re conflicts of interest 20/09/2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 1	View PDF Incorporation Statement of capital on 2023-01-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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