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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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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17 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with updates
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12 May 2023 |
TM01 |
Termination of appointment of Richard Littlehales as a director on 30 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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14 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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16 Feb 2023 |
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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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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10 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Oleksandr Usach on 9 February 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Kiril Georgiev Tasev on 9 February 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Sep 2021 |
AP01 |
Appointment of Victoria Palatnik as a director on 14 September 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Richard Littlehales on 10 July 2021
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21 Jun 2021 |
AA01 |
Current accounting period extended from 30 April 2021 to 30 June 2021
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27 Apr 2021 |
SH02 |
Sub-division of shares on 17 February 2021
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of shares 17/02/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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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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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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20 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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