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Company number 09370870

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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)
09 Apr 2024	CH01	Director's details changed for Christopher Bjorn Pedersen on 5 April 2024	View PDF Director's details changed for Christopher Bjorn Pedersen on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Christopher Bjorn Pedersen as a person with significant control on 5 April 2024	View PDF Change of details for Christopher Bjorn Pedersen as a person with significant control on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with updates	View PDF Confirmation statement made on 6 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD04	Register(s) moved to registered office address Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA	View PDF Register(s) moved to registered office address Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA - link opens in a new window - 1 page (1 page)
03 Sep 2021	AD01	Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 3 September 2021	View PDF Registered office address changed from Botanic House 100 Hills Road Cambridge CB2 1PH to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 3 September 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	View PDF Confirmation statement made on 6 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with updates	View PDF Confirmation statement made on 6 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
06 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 DKK 30,000,000 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 DKK 30,000,000 GBP 1 - link opens in a new window - 5 pages (5 pages)
25 Aug 2015	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
24 Jul 2015	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
24 Jul 2015	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 21/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 21/05/2015 - link opens in a new window - 41 pages (41 pages)
31 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-31 GBP 1	View PDF Incorporation Statement of capital on 2014-12-31 GBP 1 - link opens in a new window - 43 pages (43 pages)

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