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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26 Feb 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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13 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Shares subdivided 22/12/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2018 |
SH08 |
Change of share class name or designation
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25 Jan 2018 |
SH02 |
Sub-division of shares on 29 December 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2018
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19 Jan 2018 |
TM01 |
Termination of appointment of Dmitry Koval as a director on 29 December 2017
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19 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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18 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2017
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05 Dec 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 05/12/2017.
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26 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2017
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26 Jun 2017 |
PSC01 |
Notification of Oleg Fomenko as a person with significant control on 15 October 2016
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31 May 2017 |
AA |
Micro company accounts made up to 30 September 2016
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15 May 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2016
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29 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2016
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26 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of option pool 03/04/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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09 Feb 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Oct 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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18 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2016
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21 Jun 2016 |
CH01 |
Director's details changed for Mr Oleg Fomenko on 21 June 2016
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21 Jun 2016 |
CH01 |
Director's details changed for Mr Oleg Fomenko on 21 June 2016
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13 May 2016 |
CH01 |
Director's details changed for Mr Anton Derlyatka on 13 May 2016
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05 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2016
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