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Company number 10035510

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 1,293.96 EUR 2,109.15 ANNOTATION Replacement this SH01 was replaced on 09/11/2021 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 18 May 2021 GBP 1,293.96 EUR 2,109.15 ANNOTATION Replacement this SH01 was replaced on 09/11/2021 as it was not properly delivered - link opens in a new window - 13 pages (13 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 18 February 2021 GBP 1,293.96 EUR 886.850	View PDF Statement of capital following an allotment of shares on 18 February 2021 GBP 1,293.96 EUR 886.850 - link opens in a new window - 8 pages (8 pages)
19 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
28 May 2021	AP01	Appointment of Mr Stephen James Nundy as a director on 18 May 2021	View PDF Appointment of Mr Stephen James Nundy as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AP01	Appointment of Gavin Myers as a director on 18 May 2021	View PDF Appointment of Gavin Myers as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	View PDF Confirmation statement made on 6 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issuance of further equity or instruments convertible into equity 18/02/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issuance of further equity or instruments convertible into equity 18/02/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2020	PSC04	Change of details for Ms. Liudmila Sukhareva as a person with significant control on 1 August 2020	View PDF Change of details for Ms. Liudmila Sukhareva as a person with significant control on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 1,260.63	View PDF Second filing of a statement of capital following an allotment of shares on 27 January 2020 GBP 1,260.63 - link opens in a new window - 8 pages (8 pages)
12 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 27 January 2020 GBP 1,000 EUR 1,260.63 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020. and again on 20/03/24	View PDF Statement of capital following an allotment of shares on 27 January 2020 GBP 1,000 EUR 1,260.63 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2020. and again on 20/03/24 - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Ms. Liudmila Sukhareva on 5 November 2019	View PDF Director's details changed for Ms. Liudmila Sukhareva on 5 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 20/03/24	View PDF Confirmation statement made on 24 October 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information) was registered on 20/03/24 - link opens in a new window - 5 pages (5 pages)
22 Aug 2019	PSC03	Notification of Prana Limited as a person with significant control on 12 August 2019	View PDF Notification of Prana Limited as a person with significant control on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
06 Aug 2019	SH02	Sub-division of shares on 15 July 2019	View PDF Sub-division of shares on 15 July 2019 - link opens in a new window - 4 pages (4 pages)

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