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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29 Jun 2024 |
PSC05 |
Change of details for Itg International Dmcc as a person with significant control on 1 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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09 May 2024 |
PSC07 |
Cessation of Vox Europe Investment Holding Llc as a person with significant control on 1 May 2024
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08 May 2024 |
PSC02 |
Notification of Itg International Dmcc as a person with significant control on 1 May 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Marat Archegov as a director on 4 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Maksim Kotkov as a director on 4 April 2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Duncan Mackay as a director on 31 October 2023
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20 Nov 2023 |
PSC05 |
Change of details for Vox Europe Investment Holding Llc as a person with significant control on 31 October 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Sarah Catherine Bowron as a director on 31 October 2023
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08 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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16 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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10 Feb 2022 |
CH01 |
Director's details changed for Ms Zhanna Abdulian on 10 February 2022
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11 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2021
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22 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 15/09/2021
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08 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/05/2021
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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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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 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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08 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2019
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08 Jun 2021 |
SH08 |
Change of share class name or designation
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25 May 2021 |
AP01 |
Appointment of Ms Zhanna Abdulian as a director on 17 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Ákos Tallár as a director on 17 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Maksim Kotkov as a director on 17 May 2021
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