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 Dec 2024 |
PSC04 |
Change of details for Evgenii Kuzin as a person with significant control on 17 October 2024
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13 Dec 2024 |
PSC07 |
Cessation of Aleksandr Orlov as a person with significant control on 17 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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16 Sep 2024 |
PSC01 |
Notification of Aleksandr Orlov as a person with significant control on 26 August 2024
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16 Sep 2024 |
PSC07 |
Cessation of Kateryna Kambova as a person with significant control on 26 August 2024
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21 May 2024 |
PSC04 |
Change of details for Evgenii Kuzin as a person with significant control on 6 September 2023
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15 May 2024 |
AP01 |
Appointment of Mr Sylvain Allemann as a director on 14 May 2024
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15 May 2024 |
TM01 |
Termination of appointment of Maxim Vlasov as a director on 14 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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02 Aug 2023 |
PSC07 |
Cessation of Igor Kuzin as a person with significant control on 14 October 2022
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28 Jul 2023 |
PSC01 |
Notification of Evgenii Kuzin as a person with significant control on 14 October 2022
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2023
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27 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2022
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class creation 20/09/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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21 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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