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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10 Oct 2022 |
SH03 |
Purchase of own shares.
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06 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 September 2022
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Consolidate & subdivide shares, create new share class 21/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2022 |
TM01 |
Termination of appointment of Valery Kisilevsky as a director on 21 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Gregg Nicholas Davis as a director on 21 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Sylvain Trepanier as a director on 21 September 2022
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09 Sep 2022 |
PSC05 |
Change of details for Global University Systems B.V. as a person with significant control on 1 May 2022
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18 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Valery Kisilevsky on 15 August 2019
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Arkady Etingen on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Gregg Nicholas Davis on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Kathleen Diane Sanford on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Marvin O'quinn on 10 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Vitali Klopot on 10 August 2022
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05 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/07/2022
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RES 17 ‐
Resolution to redenominate shares
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03 Aug 2022 |
SH14 |
Redenomination of shares. Statement of capital 22 July 2022
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2021 |
PSC02 |
Notification of Dignity Health Holding Corporation as a person with significant control on 9 August 2018
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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31 Aug 2021 |
PSC02 |
Notification of Global University Systems B.V. as a person with significant control on 9 August 2018
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31 Aug 2021 |
AA01 |
Previous accounting period shortened from 30 September 2021 to 31 March 2021
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26 Aug 2021 |
PSC07 |
Cessation of Arkady Etingen as a person with significant control on 9 August 2018
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06 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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12 May 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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