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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27 Oct 2024 |
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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25 Oct 2024 |
RP04SH01 |
Second filed SH01 - 08/10/24 Statement of Capital usd 480.577 08/10/24 Statement of Capital gbp 1000
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 October 2024
- GBP 1,000
- USD 364,090.603
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2024.
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 March 2024
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30 Mar 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Mykola Bezkrovnyy on 25 July 2023
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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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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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Mar 2024 |
AP01 |
Appointment of Mr Archil Gachechiladze as a director on 14 March 2024
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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01 Aug 2023 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
RP04AP01 |
Second filing for the appointment of Mr Yauheni Bialou as a director
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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16 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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04 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2023 |
MA |
Memorandum and Articles of Association
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
- GBP 1,000.000
- USD 313.433
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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13 Apr 2023 |
AP01 |
Appointment of Mr Eugen Miropolski as a director on 29 March 2023
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23 Mar 2023 |
CH01 |
Director's details changed for Mr Dmytro Dubilet on 13 February 2023
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