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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23 Mar 2021 |
CONVERSION |
Conversion to Public Limited Company
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02 Feb 2021 |
SEDT03 |
Draft terms of conversion to Public Limited Company
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02 Jan 2021 |
MISC |
Certificate converting from societas europaea to uk societas
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17 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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10 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 May 2020 |
SH19 |
Statement of capital on 1 May 2020
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01 May 2020 |
CERT15 |
Certificate of reduction of issued capital
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01 May 2020 |
OC138 |
Reduction of iss capital and minute (oc)
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21 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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24 Oct 2019 |
RP04PSC04 |
Second filing to change the details of Alexey Mordashov as a person with significant control
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24 Oct 2019 |
RP04LLPSC01 |
Second filing for the notification of Kirill Mordashov as a person with significant control
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24 Oct 2019 |
RP04PSC01 |
Second filing for the notification of Nikita Mordashov as a person with significant control
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24 Sep 2019 |
PSC04 |
Change of details for Kirill Mordashov as a person with significant control on 13 August 2019
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24 Sep 2019 |
PSC04 |
Change of details for Nikita Mordashov as a person with significant control on 13 August 2019
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23 Aug 2019 |
SH03 |
Purchase of own shares.
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30 Jul 2019 |
SH06 |
Cancellation of shares. Statement of capital on 4 July 2019
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17 Jul 2019 |
PSC01 |
Notification of Nikita Mordashov as a person with significant control on 21 June 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/10/2019
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17 Jul 2019 |
PSC01 |
Notification of Kirill Mordashov as a person with significant control on 21 June 2019
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ANNOTATION
Clarification a second filed PSC01 was registered on 24/10/2019
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17 Jul 2019 |
PSC04 |
Change of details for Alexey Mordashov as a person with significant control on 21 June 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 24/10/2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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15 Jul 2019 |
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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24 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor 6 st Andrew Street London EC4A 3AE to 4th Floor 27 Dover Street Mayfair London W1S 4LZ on 24 June 2019
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17 Apr 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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08 Nov 2018 |
SH03 |
Purchase of own shares.
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19 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2018
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