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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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with updates
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03 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase share capital. 12/06/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 12 June 2024
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04 Jun 2024 |
SH03 |
Purchase of own shares.
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20 May 2024 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 25 July 2023
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08 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Alessandro Gandini on 10 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 1 November 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with updates
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10 Jun 2022 |
CH04 |
Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021
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22 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Mar 2022 |
PSC04 |
Change of details for Mr Mikhail Kusnirovich as a person with significant control on 14 October 2020
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20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with updates
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19 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Auth share cap inc/inc issued share cap/re: bosco holding LIMITED acquistion of shares/share structure 21/12/2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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14 Dec 2021 |
MA |
Memorandum and Articles of Association
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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