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DZING FINANCE LTD

Company number 11380591

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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)
27 Mar 2023 TM01 Termination of appointment of Tatjana Orlova as a director on 27 March 2023
09 Jan 2023 TM01 Termination of appointment of John Russell Mullan as a director on 31 December 2022
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 13,180,972
09 Dec 2022 CH01 Director's details changed for Mr Mikhail Strogonov on 1 November 2022
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 3 November 2022
  • GBP 12,680,972
01 Nov 2022 AP01 Appointment of Mr Mikhail Strogonov as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Mr Stuart Trevor Andrew Driver as a director on 1 November 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 13 September 2022
  • GBP 11,520,972
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 11,220,972
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 3 August 2022
  • GBP 10,740,972
20 Sep 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 10,365,972
16 Sep 2022 CH01 Director's details changed for Mrs Tatjana Orlova on 16 September 2022
08 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with updates
08 Jul 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 9,990,972
10 May 2022 SH01 Statement of capital following an allotment of shares on 13 April 2022
  • GBP 9,390,972
14 Apr 2022 PSC02 Notification of Dzing Finance Group Limited as a person with significant control on 12 April 2022
14 Apr 2022 PSC07 Cessation of Tatjana Orlova as a person with significant control on 12 April 2022
13 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 31/03/2022
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 8,590,972
12 Apr 2022 SH19 Statement of capital on 12 April 2022
  • GBP 4,020,748
12 Apr 2022 SH20 Statement by Directors
12 Apr 2022 CAP-SS Solvency Statement dated 31/03/22
12 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 31/03/2022
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 2,278,659