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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17 Jan 2024 |
AD01 |
Registered office address changed from 17 Broadwick Street 17 Broadwick Street London W1F 0DE England to 17 Broadwick Street London W1F 0DE on 17 January 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 17 Broadwick Street London W1F 0DJ England to 17 Broadwick Street 17 Broadwick Street London W1F 0DE on 16 January 2024
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02 Jan 2024 |
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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18 Dec 2023 |
PSC04 |
Change of details for Mr Dmitry Tokarev as a person with significant control on 23 June 2023
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14 Dec 2023 |
AP03 |
Appointment of Mr Samuel William John Brown as a secretary on 14 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Natalia Maximova as a secretary on 14 December 2023
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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21 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
That upon the issue of series C1 shares, series C2 shares and series C3 shares, the series c funding round of the company shall be deemed to be completed and the company does not intend to raise any further investment in relation to the series c shares 23/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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05 Aug 2023 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 14 April 2023
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15 Jun 2023 |
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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RES10 ‐
Resolution of allotment of securities
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15 Jun 2023 |
SH08 |
Change of share class name or designation
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15 Jun 2023 |
MA |
Memorandum and Articles of Association
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05 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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16 May 2023 |
AP01 |
Appointment of Mr James Cornelius Turley as a director on 15 May 2023
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15 May 2023 |
AP01 |
Appointment of Mr Chin Seng Goh as a director on 15 May 2023
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15 May 2023 |
TM01 |
Termination of appointment of Sabrina Wilson as a director on 1 May 2023
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09 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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