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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06 Jun 2022 |
MR04 |
Satisfaction of charge 107829750001 in full
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21 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2022
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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20 Apr 2022 |
AP01 |
Appointment of Baris Aksoy as a director on 7 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Austin Andrew Sindelka Erwin as a director on 7 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Guillaume Le Goff as a director on 7 April 2022
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23 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
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21 Mar 2022 |
PSC07 |
Cessation of Matthew Jason Hart as a person with significant control on 12 October 2021
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14 Mar 2022 |
CH01 |
Director's details changed for Mr Aleksei Pavlenko on 9 March 2022
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10 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2021
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02 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 October 2021
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19 Oct 2021 |
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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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 02.11.2021 and 04.11.2021.
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23 Jul 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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16 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2021
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28 Apr 2021 |
CH01 |
Director's details changed for Mr Guillaume Le Goff on 28 April 2021
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21 Apr 2021 |
MR01 |
Registration of charge 107829750001, created on 18 April 2021
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew Jason Hart on 31 March 2021
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09 Apr 2021 |
PSC04 |
Change of details for Matthew Jason Hart as a person with significant control on 31 March 2021
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2020
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