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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13 Aug 2024 |
AA |
Micro company accounts made up to 30 June 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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18 Jun 2024 |
CH01 |
Director's details changed for Mr Andrii Grebin on 1 June 2024
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Admin matters 21/05/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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10 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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04 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2023
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06 Sep 2023 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jul 2023 |
CS01 |
15/06/23 Statement of Capital gbp 337.62
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 28/02/2024.
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30 Jun 2023 |
CH01 |
Director's details changed for Sir Hossein Yassaie on 1 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Sir Hossein Yassaie on 1 June 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Mr Andrii Grebin on 1 June 2023
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30 Jun 2023 |
PSC05 |
Change of details for Hy10 Ventures Limited as a person with significant control on 1 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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13 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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09 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr Andrii Grebin as a director on 1 September 2021
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07 Sep 2021 |
AP01 |
Appointment of Mr John Metcalfe as a director on 1 September 2021
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