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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15 Apr 2024 |
TM01 |
Termination of appointment of Henrik Ellebaek Steensgaard as a director on 29 February 2024
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11 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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03 Apr 2023 |
AP01 |
Appointment of Mr Jacob Andersen as a director on 31 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Louise Bechmann as a director on 31 March 2023
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29 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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09 Aug 2022 |
AP01 |
Appointment of Mr Henrik Theilbjørn as a director on 30 June 2022
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27 Apr 2022 |
SH02 |
Sub-division of shares on 31 March 2022
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27 Apr 2022 |
SH08 |
Change of share class name or designation
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
AP01 |
Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 30 March 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr David Brooks as a director on 30 March 2022
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15 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 30 June 2020
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28 Jun 2021 |
TM01 |
Termination of appointment of Margaret Mcdonald as a director on 3 June 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Henrik Ellebaek Steensgaard as a director on 6 April 2021
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15 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2017
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04 Nov 2020 |
PSC02 |
Notification of Daisy 2017 Loanco Limited as a person with significant control on 16 March 2017
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04 Nov 2020 |
PSC07 |
Cessation of Daisy 2015 Topco Limited as a person with significant control on 16 March 2017
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22 Sep 2020 |
PSC05 |
Change of details for Daisy 2015 Topco Limited as a person with significant control on 13 September 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor 5 Hanover Square London W1S 1HE on 14 September 2020
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