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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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21 Aug 2024 |
PSC04 |
Change of details for Nikolay Baldin as a person with significant control on 20 August 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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20 Aug 2024 |
CH01 |
Director's details changed for Nikolay Baldin on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Mr Stephen Russell Johnson on 20 August 2024
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20 Aug 2024 |
CH01 |
Director's details changed for Denis Borovikov on 20 August 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Denis Borovikov on 15 July 2024
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15 Jul 2024 |
AD01 |
Registered office address changed from 73 Amwell Str. London London EC1R 1UT to Montacute Yards 185-186 Shoreditch High St London E1 6HU on 15 July 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Nikolay Baldin on 14 July 2022
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11 Jan 2023 |
PSC04 |
Change of details for Nikolay Baldin as a person with significant control on 14 July 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 January 2023
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19 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with updates
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12 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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11 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
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14 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2021
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24 Jan 2022 |
PSC04 |
Change of details for Nikolay Baldin as a person with significant control on 20 December 2021
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24 Jan 2022 |
TM01 |
Termination of appointment of Alma Mundi Ventures Sgeic, S.A. as a director on 20 December 2021
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12 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 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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