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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08 Jul 2021 |
SH08 |
Change of share class name or designation
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07 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2021
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04 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 20 January 2021 with updates
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20 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 20 January 2020 with updates
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05 Dec 2019 |
MA |
Memorandum and Articles of Association
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2019 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 099640110002
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24 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES06 ‐
Resolution of reduction in issued share capital
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02 Oct 2019 |
MR01 |
Registration of charge 099640110002, created on 1 October 2019
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01 Oct 2019 |
SH19 |
Statement of capital on 1 October 2019
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01 Oct 2019 |
SH20 |
Statement by Directors
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01 Oct 2019 |
CAP-SS |
Solvency Statement dated 30/09/19
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Aug 2019 |
MR04 |
Satisfaction of charge 099640110001 in full
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26 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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29 Apr 2019 |
CH01 |
Director's details changed for Mr Andrey Polevoy on 7 March 2019
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11 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2019 |
CS01 |
Confirmation statement made on 20 January 2019 with updates
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03 Dec 2018 |
AUD |
Auditor's resignation
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19 Jul 2018 |
MR01 |
Registration of charge 099640110001, created on 18 July 2018
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17 Jul 2018 |
PSC04 |
Change of details for Mr Grigorii Karpovskii as a person with significant control on 16 July 2018
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