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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02 Mar 2024 |
AM10 |
Administrator's progress report
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26 Aug 2023 |
AM10 |
Administrator's progress report
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10 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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08 Mar 2023 |
AM10 |
Administrator's progress report
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19 Oct 2022 |
AM06 |
Notice of deemed approval of proposals
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07 Oct 2022 |
AM03 |
Statement of administrator's proposal
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06 Oct 2022 |
AM02 |
Statement of affairs with form AM02SOA
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27 Sep 2022 |
MR04 |
Satisfaction of charge 039040980011 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 039040980012 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 039040980013 in full
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27 Sep 2022 |
MR04 |
Satisfaction of charge 039040980014 in full
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15 Aug 2022 |
AD01 |
Registered office address changed from 34 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FX to 2nd Floor 110 Cannon Street London EC4N 6EU on 15 August 2022
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15 Aug 2022 |
AM01 |
Appointment of an administrator
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07 Jul 2022 |
AP01 |
Appointment of Sarah Lin as a director on 21 March 2022
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23 Jun 2022 |
PSC07 |
Cessation of Vladislav Filev as a person with significant control on 15 June 2022
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23 Jun 2022 |
PSC01 |
Notification of Maria Fileva as a person with significant control on 15 June 2022
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16 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 February 2022
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04 Mar 2022 |
PSC01 |
Notification of Vladislav Filev as a person with significant control on 10 February 2022
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04 Mar 2022 |
PSC05 |
Change of details for The Russian Federation, Represented by the the Federal Agency for the Administration of State Property as a person with significant control on 10 February 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Pierre-Olivier Beck as a director on 8 February 2022
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14 Feb 2022 |
MR01 |
Registration of charge 039040980014, created on 10 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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