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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05 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 May 2022 |
PSC07 |
Cessation of Gabriele Musella as a person with significant control on 20 August 2021
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17 May 2022 |
PSC07 |
Cessation of Oleg Giberstein as a person with significant control on 20 August 2021
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17 May 2022 |
PSC02 |
Notification of Coinrule Inc as a person with significant control on 20 August 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Gabriele Musella on 1 February 2022
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Oleg Giberstein on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Fisher Close Flat 6 2 Fisher Close London SE16 5AE England to Coldbath Square 1 Coldbath Square London EC1R 5HL on 17 November 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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16 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 October 2020
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09 Mar 2021 |
PSC04 |
Change of details for Mr Oleg Giberstein as a person with significant control on 9 March 2021
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09 Jan 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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09 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2020
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2018
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21 Dec 2020 |
SH02 |
Sub-division of shares on 8 October 2018
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21 Dec 2020 |
SH02 |
Sub-division of shares on 8 October 2018
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03 Nov 2020 |
CH01 |
Director's details changed for Mr Oleg Giberstein on 20 November 2018
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03 Nov 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 16/04/21
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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