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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10 Mar 2022 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 25 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Mikhail Lobanov on 14 February 2022
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10 Mar 2022 |
CH01 |
Director's details changed for Mr Dmitry Tokarev on 1 March 2022
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2022
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13 Jan 2022 |
TM01 |
Termination of appointment of David Leopold Shrier as a director on 10 January 2022
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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24 Oct 2021 |
SH02 |
Sub-division of shares on 12 October 2021
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 12/10/2021
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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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04 Oct 2021 |
AD01 |
Registered office address changed from 17a Curzon Street London W1J 5HS England to 64 North Row 3rd Floor London W1K 7DA on 4 October 2021
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02 Sep 2021 |
PSC04 |
Change of details for Mr Dmitry Tokarev as a person with significant control on 19 August 2021
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31 Aug 2021 |
CH01 |
Director's details changed for Mr Dmitry Tokarev on 19 August 2021
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24 Aug 2021 |
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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09 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/07/21
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29 Jun 2021 |
PSC04 |
Change of details for Mr Dmitry Tokarev as a person with significant control on 25 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Joshua Bell as a director on 25 June 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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