Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 May 2020 |
CH01 |
Director's details changed for Mr Vladyslav Yatsenko on 16 December 2019
|
|
|
30 Apr 2020 |
AP01 |
Appointment of Michael Sidney Sherwood as a director on 21 February 2020
|
|
|
28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2020
|
|
|
28 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
28 Apr 2020 |
MA |
Memorandum and Articles of Association
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
|
|
|
28 Apr 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES14 ‐
Sum of £0.0195586 from share premium account of the company be capitalised 12/02/2020
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
|
|
|
28 Apr 2020 |
SH08 |
Change of share class name or designation
|
|
|
28 Apr 2020 |
AP01 |
Appointment of Ian Douglas Wilson as a director on 21 February 2020
|
|
|
28 Apr 2020 |
TM01 |
Termination of appointment of Daniel David Waterhouse as a director on 21 February 2020
|
|
|
28 Apr 2020 |
TM01 |
Termination of appointment of Martin Benoit Antoine Mignot as a director on 21 February 2020
|
|
|
28 Apr 2020 |
PSC04 |
Change of details for Mr Nikolay Storonsky as a person with significant control on 21 February 2020
|
|
|
28 Apr 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/08/2019
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from 7 Westferry Circus London E14 4HD England to 7 Westferry Circus Canary Wharf London E14 4HD on 27 January 2020
|
|
|
27 Jan 2020 |
AP03 |
Appointment of Mr Thomas Bruce Hambrett as a secretary on 18 December 2019
|
|
|
27 Jan 2020 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 7 Westferry Circus London E14 4HD on 27 January 2020
|
|
|
27 Jan 2020 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 18 December 2019
|
|
|
21 Jan 2020 |
AP01 |
Appointment of Mr Martin James Gilbert as a director on 1 January 2020
|
|
|
06 Jan 2020 |
CS01 |
30/08/19 Statement of Capital gbp 3.648140
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/04/2020.
|
|
|
23 Dec 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
20 Dec 2019 |
MR01 |
Registration of charge 088044110008, created on 19 December 2019
|
|
|
29 Nov 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
29 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
|
|