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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17 Nov 2022 |
CH01 |
Director's details changed for Mr Nicholas Toby Westcott on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Mr Matthias Wilhelm Gradischnig on 17 November 2022
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26 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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19 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Arif Babayev on 16 May 2022
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10 Jun 2022 |
PSC04 |
Change of details for Mr Arif Babayev as a person with significant control on 16 May 2022
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16 May 2022 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to 10 Lower Grosvenor Place London SW1W 0EN on 16 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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02 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2022
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28 Jan 2022 |
AD01 |
Registered office address changed from 21 Palmer Street London SW1H 0AD United Kingdom to 123 Buckingham Palace Road London SW1W 9SH on 28 January 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
SH08 |
Change of share class name or designation
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19 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Create new shares 25/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New cass of share 25/05/2021
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2021 |
SH08 |
Change of share class name or designation
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12 Jun 2021 |
MA |
Memorandum and Articles of Association
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27 May 2021 |
AP01 |
Appointment of Mr Matthias Wilhelm Gradischnig as a director on 25 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Nurlan Zhagiparov as a director on 25 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr Arif Babayev as a director on 25 May 2021
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