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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28 Oct 2024 |
AP01 |
Appointment of Oleksiy Zayets as a director on 24 October 2024
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28 Oct 2024 |
TM01 |
Termination of appointment of Yulia Kirianova as a director on 24 October 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Bruce James Burrows on 23 September 2024
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26 Sep 2024 |
CH03 |
Secretary's details changed for Mr Christopher Phillips on 23 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Alexey Pertin on 23 September 2024
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06 Sep 2024 |
AD01 |
Registered office address changed from 16 Old Queen Street London SW1H 9HP to 84 Brook Street London W1K 5EH on 6 September 2024
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Acquisition or capital investment 14/08/2024
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RES10 ‐
Resolution of allotment of securities
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28 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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16 May 2024 |
MA |
Memorandum and Articles of Association
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16 May 2024 |
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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RES13 ‐
Authority to make donations to political organisations and to incur expenditure 02/05/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Mar 2024 |
AP01 |
Appointment of Mr Igor Basai as a director on 7 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mr Charles Russell Valceschini as a director on 7 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Simon Christopher Hopkinson as a director on 7 March 2024
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20 Mar 2024 |
TM01 |
Termination of appointment of Sergii Glazunov as a director on 7 March 2024
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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07 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2023 |
PSC07 |
Cessation of Vadym Novynskyi as a person with significant control on 1 December 2022
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12 Jan 2023 |
AUD |
Auditor's resignation
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04 Jan 2023 |
AUD |
Auditor's resignation
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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08 Sep 2022 |
AP01 |
Appointment of Dr Gehrig Stannard Schultz as a director on 24 August 2022
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08 Sep 2022 |
TM01 |
Termination of appointment of Dmitry Sazonenko as a director on 24 August 2022
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07 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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