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JUSAN TECHNOLOGIES LTD

Company number 12538192

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Company Results (links open in a new window)
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)
10 Nov 2021 PSC07 Cessation of Yevgeniy Pan as a person with significant control on 28 October 2021
09 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
03 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
04 Aug 2021 TM01 Termination of appointment of Zhanara Orynbayeva as a director on 3 August 2021
25 Jun 2021 MA Memorandum and Articles of Association
25 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 June 2021
  • GBP 253,184,024.99
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 April 2021
  • GBP 245,224,527.99
20 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2021 MA Memorandum and Articles of Association
20 Apr 2021 SH08 Change of share class name or designation
30 Mar 2021 CS01 Confirmation statement made on 29 March 2021 with updates
29 Mar 2021 TM01 Termination of appointment of Aslan Sarinzhipov as a director on 26 March 2021
29 Mar 2021 AP01 Appointment of Rustem Khamzin as a director on 29 March 2021
19 Aug 2020 AP01 Appointment of Zhanara Orynbayeva as a director on 19 August 2020
23 Jun 2020 AP04 Appointment of Cr Secretaries Limited as a secretary on 22 June 2020
23 Jun 2020 TM02 Termination of appointment of C&G Holding Services (Uk) Limited as a secretary on 22 June 2020
23 Jun 2020 AD01 Registered office address changed from C/O 2-4 King Street St James's London SW1Y 6QP United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 23 June 2020
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 245,101,977
02 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 6,388,000
20 Apr 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-30
  • GBP 50,000