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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30 May 2025 |
PSC04 |
Change of details for Mr Maxym Polyakov as a person with significant control on 29 May 2025
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14 Mar 2025 |
CS01 |
Confirmation statement made on 4 March 2025 with updates
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14 Mar 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
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05 Mar 2025 |
AD01 |
Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN United Kingdom to 7 Drum Mains Park Cumbernauld Glasgow G68 9LD on 5 March 2025
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21 Feb 2025 |
AP04 |
Appointment of Fieldfisher Secretaries Limited as a secretary on 13 February 2025
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21 Feb 2025 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 13 February 2025
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04 Feb 2025 |
PSC01 |
Notification of Maxym Polyakov as a person with significant control on 24 December 2024
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04 Feb 2025 |
PSC07 |
Cessation of Volodymyr Levykin as a person with significant control on 24 December 2024
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27 Jan 2025 |
SH02 |
Sub-division of shares on 19 December 2024
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22 Jan 2025 |
SH02 |
Consolidation of shares on 19 December 2024
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ANNOTATION
Clarification this form is a second filing of the SH02 registered on 13/01/2025
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14 Jan 2025 |
MA |
Memorandum and Articles of Association
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14 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2025 |
SH02 |
Consolidation of shares on 16 December 2024
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ANNOTATION
Clarification a second filed SH02 was registered on 22/01/2025.
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10 Jan 2025 |
MA |
Memorandum and Articles of Association
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The sole director is authorised at any meeting of the directors to count in the quorum and vote on any matters in connection with the amendment of the company's articles/that, for the purposes of section 239 of the companies act 2006 and all other purposes, any actions taken by the directors of the company on or prior to the date of these resolutions are hereby ratified, confirmed, approved and adopted as actions of the company 16/12/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 May 2020
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07 Jan 2025 |
SH08 |
Change of share class name or designation
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06 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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24 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2024
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24 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/12/2024.
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 24/12/2024.
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19 Dec 2024 |
SH19 |
Statement of capital on 19 December 2024
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19 Dec 2024 |
SH20 |
Statement by Directors
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19 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
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