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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30 Jan 2023 |
TM01 |
Termination of appointment of a director
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27 Jan 2023 |
TM01 |
Termination of appointment of Gábor Péter Bürchner as a director on 1 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Pavlo Pokhylchenko as a director on 1 December 2022
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27 Jan 2023 |
TM01 |
Termination of appointment of Gabor Kiraly as a director on 1 December 2022
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2023 and 14/02/2023
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Nov 2022 |
SH08 |
Change of share class name or designation
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01 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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31 Oct 2022 |
RP04PSC02 |
Second filing for the notification of Dipocket Uab as a person with significant control
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
PSC02 |
Notification of Dipocket Uab as a person with significant control on 31 August 2022
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ANNOTATION
Clarification a second filed PSC02 was registered on 31/10/2022
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28 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Ádám Farkas as a director on 8 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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27 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 July 2021
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09 Mar 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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05 Feb 2021 |
AP01 |
Appointment of Mr Gabor Kiraly as a director on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Márton Báti as a director on 29 January 2021
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with updates
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