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 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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10 May 2022 |
CH01 |
Director's details changed for Mr Sergey Igorevich Maltsev on 10 May 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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27 Sep 2021 |
AP01 |
Appointment of Mr Sergey Igorevich Maltsev as a director on 25 August 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Fjodor Dzjuba as a director on 25 August 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Warren Nigel Spokes as a director on 25 August 2021
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21 Sep 2021 |
MR01 |
Registration of charge 067843910002, created on 20 September 2021
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10 Sep 2021 |
MA |
Memorandum and Articles of Association
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10 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Aug 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Aug 2021 |
SH08 |
Change of share class name or designation
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09 Aug 2021 |
PSC07 |
Cessation of Fjodor Dzjuba as a person with significant control on 30 July 2021
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09 Aug 2021 |
PSC02 |
Notification of Lion Bidco Limited as a person with significant control on 30 July 2021
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03 Aug 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
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29 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 February 2021
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29 Jul 2021 |
RP04AP01 |
Second filing for the appointment of Mr Callum John Campbell as a director
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28 Jul 2021 |
MR04 |
Satisfaction of charge 067843910001 in full
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16 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 May 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 29/07/2021.
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14 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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14 Apr 2021 |
SH08 |
Change of share class name or designation
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16 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2020
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16 Oct 2020 |
MA |
Memorandum and Articles of Association
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