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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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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27 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 27.10.2021.
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
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04 Oct 2021 |
PSC05 |
Change of details for Stionira Limited as a person with significant control on 17 March 2021
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07 May 2021 |
AD01 |
Registered office address changed from Capital Tower Business Centre, Capital Tower Greyfriars Road Cardiff CF10 3AG Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0EB on 7 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2021
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29 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Nov 2020 |
CS01 |
Confirmation statement made on 20 November 2020 with updates
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05 Nov 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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05 Nov 2020 |
PSC02 |
Notification of Stionira Limited as a person with significant control on 12 May 2020
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05 Nov 2020 |
PSC07 |
Cessation of Eduard Panteleev as a person with significant control on 12 May 2020
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05 Nov 2020 |
PSC07 |
Cessation of Boris Diakonov as a person with significant control on 12 May 2020
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26 Aug 2020 |
MA |
Memorandum and Articles of Association
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26 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
MA |
Memorandum and Articles of Association
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27 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2020 |
AP01 |
Appointment of Mr Oren Bass as a director on 11 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Oleg Alan Vaksman as a director on 11 May 2020
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14 May 2020 |
AP01 |
Appointment of Mr Andrew John Baxter as a director on 11 May 2020
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ANNOTATION
Part Rectified he directors date of birth was removed from the public register on 02/07/2020 as it Is factually inaccurate or is derived from something factually inaccurate
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14 May 2020 |
TM01 |
Termination of appointment of Anthony Robert Julius as a director on 11 May 2020
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14 May 2020 |
TM01 |
Termination of appointment of William Henry Potts as a director on 11 May 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2019
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