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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24 May 2024 |
PSC01 |
Notification of Georgi Georgiev as a person with significant control on 20 May 2024
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24 May 2024 |
PSC07 |
Cessation of Petya Georgieva as a person with significant control on 20 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Georgi Georgiev as a director on 21 May 2024
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19 May 2024 |
AD01 |
Registered office address changed from 17 Hanover Square Office 155 London W1S 1BN England to 12 Kensington Church Street London W8 4EP on 19 May 2024
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17 May 2024 |
PSC07 |
Cessation of Kristian Ekmekchiyan as a person with significant control on 3 March 2024
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17 May 2024 |
PSC01 |
Notification of Petya Georgieva as a person with significant control on 3 March 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Petya Georgieva as a director on 3 March 2024
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14 May 2024 |
AP01 |
Appointment of Mr Arslan Pantsulaia as a director on 2 April 2024
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13 May 2024 |
PSC07 |
Cessation of Raivo Janis Taurins as a person with significant control on 13 May 2024
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13 May 2024 |
PSC01 |
Notification of Kristian Ekmekchiyan as a person with significant control on 2 January 2024
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13 May 2024 |
PSC07 |
Cessation of Deivis Ziemelis as a person with significant control on 6 April 2023
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13 May 2024 |
TM01 |
Termination of appointment of Deivis Ziemelis as a director on 10 July 2023
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13 May 2024 |
TM01 |
Termination of appointment of Lin Jing as a director on 3 December 2022
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13 May 2024 |
TM01 |
Termination of appointment of Chen Xin as a director on 9 January 2023
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13 May 2024 |
AP01 |
Appointment of Mr Kristian Ekmekchiyan as a director on 1 February 2024
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17 Apr 2024 |
CERTNM |
Company name changed mileniun capital advisors LTD\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-30
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17 Apr 2024 |
CERTNM |
Company name changed deltasys LIMITED\certificate issued on 17/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-30
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17 Apr 2024 |
AP01 |
Appointment of Mr Deniss Derjabo as a director on 2 February 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from Sterling House 37 South Street Reading RG1 4QU England to 17 Hanover Square Office 155 London W1S 1BN on 12 April 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Chen Xin as a director on 11 October 2022
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12 Apr 2024 |
AP01 |
Appointment of Mr Lin Jing as a director on 11 October 2022
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12 Apr 2024 |
PSC01 |
Notification of Deivis Ziemelis as a person with significant control on 30 August 2022
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12 Apr 2024 |
AP01 |
Appointment of Mr Deivis Ziemelis as a director on 30 August 2022
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25 Mar 2024 |
AD01 |
Registered office address changed from 35 Firs Avenue London N11 3NE England to Sterling House 37 South Street Reading RG1 4QU on 25 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Raivo Janis Taurins as a person with significant control on 30 August 2022
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