RUSANT LIMITED

Company number 05755019

Date	Type	Description	View / Download
13 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 October 2018 GBP 4,200,990.3	(3 pages)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 7 August 2018 GBP 4,153,878.3	(3 pages)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 June 2018 GBP 4,149,952.3	(4 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 4,038,969.6	(3 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with updates	(9 pages)
15 Mar 2018	AP01	Appointment of Mr Alexey Malygi as a director on 5 March 2018	(2 pages)
15 Mar 2018	TM01	Termination of appointment of Igor Studennikov as a director on 5 March 2018	(1 page)
27 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
13 Nov 2017	AP01	Appointment of Mr Igor Studennikov as a director on 24 October 2017	(2 pages)
13 Nov 2017	TM01	Termination of appointment of Ekaterina Vidiborskaia as a director on 24 October 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Marsha Whyte as a director on 28 July 2017	(1 page)
27 Jul 2017	CH01	Director's details changed for Ekaterina Petrova on 24 July 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(11 pages)
29 Mar 2017	AP01	Appointment of Ekaterina Petrova as a director on 3 March 2017	(3 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
15 Nov 2016	TM01	Termination of appointment of Vyacheslav Rodriguez as a director on 7 June 2016	(1 page)
15 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 04/03/2016.	(8 pages)
09 May 2016	CH01	Director's details changed for Mr Rodriguez Vyacheslav on 5 May 2016	(2 pages)
05 May 2016	AP01	Appointment of Mr Rodriguez Vyacheslav as a director on 6 April 2016	(2 pages)
05 May 2016	AP03	Appointment of Mr Jocelyn Severyn De Warrene Waller as a secretary on 4 May 2016	(2 pages)
05 May 2016	TM02	Termination of appointment of Mark John Satterly as a secretary on 4 May 2016	(1 page)
27 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4,550,769.6	(23 pages)
12 Apr 2016	TM01	Termination of appointment of Anton Liubich as a director on 6 April 2016	(1 page)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 4 March 2016 GBP 4,550,769.6 ANNOTATION Clarification a second filed SH01 was registered on 15/06/2016.	(8 pages)
02 Jan 2016	AA	Group of companies' accounts made up to 31 December 2014	(37 pages)