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 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
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25 Sep 2024 |
CH01 |
Director's details changed for Mr Eugene Jaffe on 25 September 2024
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24 Sep 2024 |
CH01 |
Director's details changed for Mr Eugene Jaffe on 15 April 2023
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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
AP01 |
Appointment of Mr Andrey Shmergelskiy as a director on 24 June 2024
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16 Jul 2024 |
TM01 |
Termination of appointment of Leafless Investment Inc as a director on 24 June 2024
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10 Jul 2024 |
PSC07 |
Cessation of Andrey Shmergelskiy as a person with significant control on 24 June 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article disapplied 23/05/2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Nikolay Toshev Karpuzov as a director on 17 May 2024
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21 May 2024 |
MA |
Memorandum and Articles of Association
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21 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
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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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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19 Jan 2024 |
PSC07 |
Cessation of Nikolay Toshev Karpuzov as a person with significant control on 9 December 2022
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19 Jan 2024 |
PSC01 |
Notification of Andrey Shmergelskiy as a person with significant control on 22 December 2023
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
PSC04 |
Change of details for Mr Andriy Yevgenovych Garbuz as a person with significant control on 4 July 2023
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04 Jul 2023 |
CH01 |
Director's details changed for Massimo Marinelli on 4 July 2023
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