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Company number 14752294

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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)
15 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	PSC04	Change of details for Eka Vekua as a person with significant control on 23 March 2023	View PDF Change of details for Eka Vekua as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AD01	Registered office address changed from 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD to Fourth Floor 32 st James’S Street London SW1A 1HD on 13 October 2023	View PDF Registered office address changed from 32 st James's Street C/O Branch Austin Mccormick Llp London SW1A 1HD to Fourth Floor 32 st James’S Street London SW1A 1HD on 13 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Oleksandr Nesterov as a director on 5 October 2023	View PDF Termination of appointment of Oleksandr Nesterov as a director on 5 October 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Mr Rodion Shishkov as a director on 8 June 2023	View PDF Appointment of Mr Rodion Shishkov as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AP01	Appointment of Mr Eugene Valery Matveichuk as a director on 8 June 2023	View PDF Appointment of Mr Eugene Valery Matveichuk as a director on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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