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)
|
|
16 Aug 2022 |
PSC04 |
Change of details for Mr Boris Diakonov as a person with significant control on 2 August 2022
|
|
|
15 Aug 2022 |
CH01 |
Director's details changed for Mr Eduard Panteleev on 1 January 2022
|
|
|
09 Aug 2022 |
PSC07 |
Cessation of Fibr Financial Technologies Holdings S.A. as a person with significant control on 1 August 2022
|
|
|
09 Aug 2022 |
PSC01 |
Notification of Eduard Panteleev as a person with significant control on 1 August 2022
|
|
|
09 Aug 2022 |
PSC01 |
Notification of Boris Diakonov as a person with significant control on 1 August 2022
|
|
|
06 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Apr 2022 |
CH01 |
Director's details changed for Mr Boris Diakonov on 1 January 2022
|
|
|
27 Apr 2022 |
SH19 |
Statement of capital on 27 April 2022
-
ANNOTATION
Clarification a second filed SH19 was registered on 25/01/2023 for the originally filed SH19 on 27/04/2022
|
|
|
27 Apr 2022 |
SH20 |
Statement by Directors
|
|
|
27 Apr 2022 |
CAP-SS |
Solvency Statement dated 21/04/22
|
|
|
27 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c 21/04/2022
|
|
|
26 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Andrew John Baxter as a director on 16 March 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 22/02/2023
|
|
|
16 Mar 2022 |
AP01 |
Appointment of Mr Andrew Spencer Doman as a director on 12 July 2021
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Oleg Alan Vaksman as a director on 15 March 2022
|
|
|
16 Mar 2022 |
TM01 |
Termination of appointment of Oren Bass as a director on 15 March 2022
|
|
|
01 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
|
|
|
06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
|
|
|
27 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 September 2021
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 27.10.2021.
|
|
|
21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2021
|
|