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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02 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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01 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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21 Dec 2023 |
TM01 |
Termination of appointment of Neil Martin Rafferty as a director on 6 April 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
AP01 |
Appointment of Mr Neil Martin Rafferty as a director on 6 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Richard Henry Collett as a director on 6 April 2023
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23 May 2023 |
AP01 |
Appointment of Mr Graham Jeffrey Woolfman as a director on 6 April 2023
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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06 Mar 2023 |
PSC04 |
Change of details for Ilya Merenzon as a person with significant control on 31 May 2022
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
CH01 |
Director's details changed for Ilya Merenzon on 1 June 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Matvey Shekhovtsov on 23 April 2022
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28 Nov 2022 |
PSC04 |
Change of details for Ilya Merenzon as a person with significant control on 1 June 2022
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14 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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03 May 2022 |
TM01 |
Termination of appointment of Ekaterina Chalykh as a director on 13 April 2022
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25 Mar 2022 |
CH01 |
Director's details changed for Matvey Shekhovtsov on 18 March 2022
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