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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18 Apr 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Alan Vaksman as a director on 31 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr John William Downie on 1 January 2022
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19 Jan 2024 |
CH01 |
Director's details changed for Mr John William Downie on 1 January 2022
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24 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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03 Nov 2023 |
CH01 |
Director's details changed for Mr Oleg Alan Vaksman on 3 November 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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05 Sep 2023 |
TM01 |
Termination of appointment of Ivan Istomin as a director on 18 August 2023
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Apr 2023 |
SH08 |
Change of share class name or designation
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2023 |
MR04 |
Satisfaction of charge 107137520002 in full
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Nykyta Yevhenovych Izmaylov on 20 April 2023
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20 Apr 2023 |
CH01 |
Director's details changed for Mr Nykyta Yevhenovych Ismaylov on 6 March 2023
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20 Apr 2023 |
AP01 |
Appointment of Mr Nykyta Yevhenovych Ismaylov as a director on 6 March 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Oleg Mukhanov as a director on 31 October 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Alan Oleg Vaksman on 10 March 2023
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24 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 September 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Alwyn Homer Jones as a director on 1 November 2022
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13 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/01/2023.
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