Company Results (links open in a new window)
|
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)
|
|
02 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
|
|
|
02 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Mar 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Oren Cohen on 11 February 2020
|
|
|
20 Feb 2020 |
CH01 |
Director's details changed for Mr Lee Andrew Cowles on 11 February 2020
|
|
|
19 Feb 2020 |
CH01 |
Director's details changed for Mr Vyacheslav Kremerman on 13 December 2018
|
|
|
10 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
|
|
|
20 Aug 2019 |
AD01 |
Registered office address changed from Canterbury Court Unit 3.19, Canterbury Court 1-3 Brixton Road London SW9 6DE England to 9th Floor 107 Cheapside London EC2V 6DN on 20 August 2019
|
|
|
09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2019
|
|
|
09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|
|
09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
|
|
|
25 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
|
|
|
25 Jul 2019 |
PSC07 |
Cessation of Vyacheslav Kremerman as a person with significant control on 28 June 2019
|
|
|
25 Jul 2019 |
AP01 |
Appointment of Mr Benoit Wirz as a director on 28 June 2019
|
|
|
25 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 28/06/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2019 |
SH02 |
Sub-division of shares on 28 June 2019
|
|
|
10 Jun 2019 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 10 June 2019
|
|
|
08 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
06 Mar 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
|
|
|
05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
|
|
|
05 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2018
|
|
|
12 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2018
|
|
|
09 May 2018 |
AD01 |
Registered office address changed from 35-37 Ludgate Hill Office 7 London EC4M 7JN England to Canterbury Court Unit 3.19, Canterbury Court 1-3 Brixton Road London SW9 6DE on 9 May 2018
|
|
|
23 Apr 2018 |
AP01 |
Appointment of Mr Lee Andrew Cowles as a director on 23 April 2018
|
|
|
18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2018
|
|