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)
|
|
08 Nov 2024 |
CH01 |
Director's details changed for Mr Arif Babayev on 15 October 2024
|
|
|
17 Jun 2024 |
CH01 |
Director's details changed for Nurlan Zhagiparov on 1 February 2024
|
|
|
05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2024
|
|
|
09 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2023
|
|
|
06 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
|
|
|
10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
17 Jul 2023 |
AP01 |
Appointment of John Paul Bowtell as a director on 14 July 2023
|
|
|
22 Jun 2023 |
RP04PSC07 |
Second filing for the cessation of Arif Babayev as a person with significant control
|
|
|
22 Jun 2023 |
RP04PSC07 |
Second filing for the cessation of Nurlan Zhagiparov as a person with significant control
|
|
|
22 Jun 2023 |
RP04PSC05 |
Second filing to change the details of Alchemy Special Opportunities Llp as a person with significant control
|
|
|
06 Jun 2023 |
PSC05 |
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 17 May 2023
-
ANNOTATION
Clarification a second filed PSC05 was registered on 22/06/2023.
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Nurlan Zhagiparov as a person with significant control on 17 May 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 22/06/2023.
|
|
|
06 Jun 2023 |
PSC07 |
Cessation of Arif Babayev as a person with significant control on 17 May 2023
-
ANNOTATION
Clarification a second filed PSC07 was registered on 22/06/2023.
|
|
|
02 Jun 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jun 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2023 |
PSC05 |
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 3 March 2021
|
|
|
15 Mar 2023 |
CH01 |
Director's details changed for Mr Arif Babayev on 10 March 2023
|
|
|
15 Mar 2023 |
PSC04 |
Change of details for Mr Arif Babayev as a person with significant control on 10 March 2023
|
|
|
15 Mar 2023 |
CS01 |
02/03/23 Statement of Capital gbp 201660.76
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
|
|
|
09 Feb 2023 |
PSC05 |
Change of details for Alchemy Special Opportunities Llp as a person with significant control on 16 May 2022
|
|
|
19 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|