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 Jul 2022 |
PSC01 |
Notification of John Downie as a person with significant control on 21 December 2021
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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12 Apr 2022 |
CH01 |
Director's details changed for Mr Ivan Istomin on 1 April 2022
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02 Feb 2022 |
PSC07 |
Cessation of Victor Llewellyn Pawley as a person with significant control on 21 December 2021
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02 Feb 2022 |
PSC07 |
Cessation of John William Downie as a person with significant control on 21 December 2021
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02 Feb 2022 |
AP01 |
Appointment of Mr Ivan Istomin as a director on 1 February 2022
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18 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Oleg Mukhanov as a director on 22 December 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Victor Llewellyn Pawley as a director on 16 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Mr Alan Oleg Vaksman as a director on 21 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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10 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2019
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13 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 10/08/2020.
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13 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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30 Dec 2019 |
SH08 |
Change of share class name or designation
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30 Dec 2019 |
SH02 |
Sub-division of shares on 10 December 2019
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30 Dec 2019 |
SH10 |
Particulars of variation of rights attached to shares
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27 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided/rights created 10/12/2019
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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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19 Dec 2019 |
MR04 |
Satisfaction of charge 107137520001 in full
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03 Dec 2019 |
MR01 |
Registration of charge 107137520002, created on 22 November 2019
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29 Nov 2019 |
MR01 |
Registration of charge 107137520001, created on 20 November 2019
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