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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20 Oct 2024 |
SH08 |
Change of share class name or designation
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18 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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15 Aug 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 30 November 2024
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08 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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30 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 May 2024
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30 May 2024 |
PSC04 |
Change of details for Mr Ivan Kraynov as a person with significant control on 17 May 2024
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30 May 2024 |
PSC01 |
Notification of Ivan Kraynov as a person with significant control on 2 April 2024
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30 May 2024 |
PSC01 |
Notification of Daniel Koukarskikh as a person with significant control on 2 April 2024
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24 May 2024 |
MA |
Memorandum and Articles of Association
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24 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2024 |
SH08 |
Change of share class name or designation
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 30/05/2024.
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21 May 2024 |
CH01 |
Director's details changed for Mr Ilya Demichev on 21 May 2024
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21 May 2024 |
CH01 |
Director's details changed for Mr Georgy Bukhov on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Ilya Demichev as a person with significant control on 2 April 2024
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21 May 2024 |
PSC07 |
Cessation of Georgy Bukhov as a person with significant control on 2 April 2024
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
SH02 |
Sub-division of shares on 2 April 2024
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 02/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2024 |
SH08 |
Change of share class name or designation
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21 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Apr 2024 |
AP01 |
Appointment of Mr Daniel Koukarskikh as a director on 2 April 2024
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