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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20 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2019
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20 Mar 2024 |
RP04SH01 |
Second filed SH01 - 27/01/20 Statement of Capital gbp 1000.00 27/01/20 Statement of Capital eur 1260.63
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18 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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18 Mar 2024 |
CH01 |
Director's details changed for Mr Nils Holger Henning on 20 July 2021
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30 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 May 2023 |
AD03 |
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
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31 May 2023 |
AD02 |
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
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31 May 2023 |
AP04 |
Appointment of Bird & Bird Company Secretaries Limited as a secretary on 23 May 2023
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13 May 2023 |
SH08 |
Change of share class name or designation
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09 May 2023 |
CH01 |
Director's details changed for Mr Nils Holger Henning on 30 June 2021
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09 May 2023 |
CH01 |
Director's details changed for Ms. Mila Suharev on 20 July 2021
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05 May 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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27 Sep 2021 |
MA |
Memorandum and Articles of Association
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2021 |
PSC08 |
Notification of a person with significant control statement
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22 Sep 2021 |
PSC07 |
Cessation of Mila Suharev as a person with significant control on 18 May 2021
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22 Sep 2021 |
PSC07 |
Cessation of Prana Limited as a person with significant control on 18 May 2021
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22 Sep 2021 |
PSC07 |
Cessation of Nils Henning as a person with significant control on 24 June 2019
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
SH14 |
Redenomination of shares. Statement of capital 18 May 2021
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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
- GBP 1,293.96
- EUR 2,109.15
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ANNOTATION
Replacement this SH01 was replaced on 09/11/2021 as it was not properly delivered
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20 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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