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Company number 10149389

Date	Type	Description	View / Download
11 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	(5 pages)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
23 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	(4 pages)
22 Jul 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 62,157	(4 pages)
16 Apr 2018	AP01	Appointment of Mr. William Henry Potts as a director on 16 April 2018	(2 pages)
16 Apr 2018	TM01	Termination of appointment of Johan Christer Karlsson as a director on 12 April 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-28	(3 pages)
13 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages) Download iXBRL
16 Jan 2018	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
09 Oct 2017	PSC05	Change of details for F.S. Anna Holding (Cyprus) Limited as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr Eduard Panteleev on 9 October 2017	(2 pages)
06 Oct 2017	PSC02	Notification of F.S. Anna Holding (Cyprus) Limited as a person with significant control on 6 October 2017	(2 pages)
06 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 6 October 2017	(2 pages)
05 Oct 2017	CH01	Director's details changed for Mr Eduard Panteleev on 10 August 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Claudia Alice Curran as a director on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Boris Dyakonov as a director on 5 October 2017	(1 page)
05 Oct 2017	TM01	Termination of appointment of Aleksandr Golovin as a director on 4 October 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(4 pages)
10 May 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(7 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 23/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
11 Feb 2017	SH02	Sub-division of shares on 23 January 2017	(4 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)

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