Company Results (links open in a new window)
|
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)
|
|
13 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
11 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
|
|
|
12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2024
|
|
|
08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2023
|
|
|
17 Nov 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Nov 2023 |
MR04 |
Satisfaction of charge 097900700003 in full
|
|
|
07 Nov 2023 |
MR01 |
Registration of charge 097900700004, created on 3 November 2023
|
|
|
22 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
|
|
|
05 May 2023 |
CH01 |
Director's details changed for Mr Valentin Mashkov on 22 June 2022
|
|
|
12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2023
|
|
|
03 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor 241 Southwark Bridge Road London SE1 6FP England to 1a Old Street Yard White Collar Factory London EC1Y 8AF on 3 April 2023
|
|
|
30 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
|
|
|
02 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 097900700003, created on 15 July 2022
|
|
|
08 Jul 2022 |
MR04 |
Satisfaction of charge 097900700001 in full
|
|
|
07 Jul 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with updates
|
|
|
08 Jun 2022 |
MR04 |
Satisfaction of charge 097900700002 in full
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
|
|
|
09 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
07 Jan 2022 |
CH01 |
Director's details changed for Mr Justinas Lasevicius on 15 April 2020
|
|