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 Apr 2022 |
PSC04 |
Change of details for Konstantin Kiselev as a person with significant control on 10 October 2020
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09 Apr 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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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
AP01 |
Appointment of Mr Nick Watkins as a director on 5 April 2022
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Nov 2021 |
SH08 |
Change of share class name or designation
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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09 Nov 2021 |
TM01 |
Termination of appointment of Vladislav Mironov as a director on 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Victor Portnov on 26 November 2020
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11 May 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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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Mr Alexey Olegovich Gavrish as a director on 15 April 2021
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08 Nov 2020 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Nov 2020 |
CH01 |
Director's details changed for Mr Konstantin Kiselev on 2 November 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with updates
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28 Aug 2020 |
CH01 |
Director's details changed for Victor Portnov on 15 October 2019
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28 Aug 2020 |
CH01 |
Director's details changed for Vladislav Mironov on 15 October 2019
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28 Aug 2020 |
CH01 |
Director's details changed for Mr Konstantin Kiselev on 15 October 2019
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27 Apr 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Victor Portnov on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Vladislav Mironov on 3 September 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Konstantin Kiselev on 3 September 2019
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