Equus Petroleum Limited

Company Name	Equus Petroleum Limited
Directors	Nurlan Zhumanov and Pavel Mynzhanov
Company Status	Active
Company Number	07766912
Category	Private Limited Company
Incorporation Date	8 September 2011(12 years, 7 months ago)
Previous Name	Equus Petroleum Plc

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum
SIC 06200	Extraction of natural gas

Directors

Director Name	Mr Nurlan Zhumanov
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Kazakh
Status	Current
Appointed	01 July 2017(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Pavel Mynzhanov
Date of Birth	July 1982 (Born 41 years ago)
Nationality	Kazakh
Status	Current
Appointed	01 December 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Clive Weston
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 More London Riverside London SE1 2AQ

Director Name	Michael William Reynolds
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 2011(4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 10 May 2013)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Dr Sergey Vladimirovich Kurzin
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British,Russian
Status	Resigned
Appointed	12 September 2011(4 days after company formation)
Appointment Duration	4 years, 5 months (resigned 18 February 2016)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2 Park Street London W1K 2HX

Secretary Name	Petro Mychalkiw
Nationality	British
Status	Resigned
Appointed	12 September 2011(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Alan Soulsby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2012(6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 06 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Murat Imankulov
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	12 March 2012(6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 27 August 2020)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Mark Christopher Bilsland
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(1 year, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 April 2013)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Bakhtiar Abdramanov
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	15 January 2013(1 year, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 June 2019)
Role	Executive Director
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Saparali Takirov
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	15 January 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 July 2015)
Role	Executive Director
Country of Residence	Kazakhstan
Correspondence Address	2 Park Street London W1K 2HX

Secretary Name	Mr Robin Bolam Storey
Status	Resigned
Appointed	22 March 2013(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2014)
Role	Company Director
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Phillip John Shirvington
Date of Birth	May 1941 (Born 83 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Dipesh Jayantilal Shah
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 February 2016)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Park Street London W1K 2HX

Director Name	Mr Michael David Lynch-Bell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr James David Dewar
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 June 2014)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Yermek Ashkenov
Date of Birth	January 1975 (Born 49 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 May 2013(1 year, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2015)
Role	Independent Non-Executive Director
Country of Residence	Kazakhstan
Correspondence Address	2 Park Street London W1K 2HX

Director Name	Mr Kenzhebek Ibrashev
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	23 May 2013(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 10 June 2014)
Role	Independent Non-Executive Director
Country of Residence	Kazakhstan
Correspondence Address	1 Red Place London W1K 6PL

Director Name	Mr Daniele Caramani
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 August 2013(1 year, 11 months after company formation)
Appointment Duration	10 months (resigned 10 June 2014)
Role	Non-Executive Director
Country of Residence	Switzerland
Correspondence Address	1 Red Place London W1K 6PL

Secretary Name	Mr Gani Abaidildinov
Status	Resigned
Appointed	30 April 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 October 2015)
Role	Company Director
Correspondence Address	2 Park Street London W1K 2HX

Director Name	Mr Ulrich SpÖRri
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 June 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 June 2019)
Role	Financial Adviser
Country of Residence	Switzerland
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Secretary Name	Mr Benjamin Paul Fraser
Status	Resigned
Appointed	16 October 2015(4 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Saparali Takirov
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	30 June 2016(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 June 2019)
Role	Geologist
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Benjamin Paul Fraser
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Secretary Name	Mr Vladislav Ryabov
Status	Resigned
Appointed	01 July 2017(5 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 January 2023)
Role	Company Director
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Baikadam Ablassanov
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	01 September 2020(8 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2022)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Mr Zhandos Assylkhanov
Date of Birth	February 1987 (Born 37 years ago)
Nationality	Kazakh
Status	Resigned
Appointed	01 September 2020(8 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 December 2022)
Role	Company Director
Country of Residence	Kazakhstan
Correspondence Address	Tallis House Tallis Street London EC4Y 0AB

Director Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2011(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	Norose Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 September 2011(same day as company formation)
Correspondence Address	3 More London Riverside London SE1 2AQ

Secretary Name	BPF Limited (Corporation)
Status	Resigned
Appointed	01 March 2017(5 years, 5 months after company formation)
Appointment Duration	4 months (resigned 30 June 2017)
Correspondence Address	Lelant Grosvenor Road Godalming GU7 1PA

Contact

Website	www.equuspetroleum.com/
Email address	[email protected]
Telephone	020 75188358
Telephone region	London

Location

Registered Address	Tallis House 2 Tallis Street London EC4Y 0AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

27.5m at CA$0.01	Ccc Canadian Control Account 9.76% Ordinary
18.5m at CA$0.01	Bakhtiar Muratbekovich Abdramanov 6.58% Ordinary
16.4m at CA$0.01	Syrdariamunai Jsc 5.84% Ordinary
15m at CA$0.01	Hsbc Global Custody Nominee (Uk) LTD A/c 740425 5.33% Ordinary
12m at CA$0.01	Euroclear Nominees LTD A/c E0c01 4.26% Ordinary
10m at CA$0.01	Dalmacia International LTD 3.55% Ordinary
6.4m at CA$0.01	Forest Nominees Limited A/c Gc1 2.26% Ordinary
6.1m at CA$0.01	Arran Asset Management Sa 2.17% Ordinary
46.7m at CA$0.01	Marvel Enterprises Corp 16.60% Ordinary
46.7m at CA$0.01	Romain Financial Corp 16.60% Ordinary
4.7m at CA$0.01	Calypso Enterprises Holdings Corp 1.65% Ordinary
4.5m at CA$0.01	Castle Park Investors Inc 1.60% Ordinary
4.5m at CA$0.01	Layne Overseas Inc 1.60% Ordinary
4.4m at CA$0.01	Lobo Consulting Inc 1.56% Ordinary
4.4m at CA$0.01	Noroclife Securities Corp 1.56% Ordinary
4m at CA$0.01	Carmel Valley International Sa 1.42% Ordinary
4m at CA$0.01	Lakeshore Associated Sa 1.42% Ordinary
4m at CA$0.01	Lynd Invest & Trade Inc 1.42% Ordinary
4m at CA$0.01	Milberry LTD 1.42% Ordinary
3.8m at CA$0.01	Elcan Nominees Limited 1.33% Ordinary
3.8m at CA$0.01	Michael W. Reynolds 1.33% Ordinary
3.4m at CA$0.01	Pinnacle Trustees Limited 1.21% Ordinary
2.5m at CA$0.01	Lynchwood Nominees Limited A/c 2006420 0.89% Ordinary
2m at CA$0.01	Prunella United S.a. 0.72% Ordinary
1.6m at CA$0.01	Horizont LLP 0.57% Ordinary
1.6m at CA$0.01	Sredne-aziatsky Transport LLP 0.57% Ordinary
1.5m at CA$0.01	Red Lion Resources LTD 0.53% Ordinary
1.4m at CA$0.01	Relux Safety Systems Co LTD 0.50% Ordinary
1.2m at CA$0.01	Vidacos Nominees Limited A/c Fgn 0.43% Ordinary
1.000k at CA$0.01	Bryan Malcolm Barrett 0.36% Ordinary
1.000k at CA$0.01	Easthill Finance Sa 0.36% Ordinary
1.000k at CA$0.01	Guanaca Group S.a. 0.36% Ordinary
1.000k at CA$0.01	Johnson Trading Limited 0.36% Ordinary
1m at CA$0.01	Kanat Kalkabayevich Abenov 0.36% Ordinary
1.000k at CA$0.01	Maral Amrina 0.36% Ordinary
1.000k at CA$0.01	Phillip John Shirvington 0.36% Ordinary
1.000k at CA$0.01	Sergey V. Kurzin 0.36% Ordinary
1.000k at CA$0.01	Wellrich Limited 0.36% Ordinary
743.6k at CA$0.01	Sharkhimardan Zhumabekovich Askarov 0.26% Ordinary
700k at CA$0.01	Yolanda Castillo 0.25% Ordinary
500k at CA$0.01	Bansco & Co A/c 78200064 0.18% Ordinary
500k at CA$0.01	Goldman Sachs Securities (Nominees) Limited A/c Coseg 0.18% Ordinary
500k at CA$0.01	Landover Capital Limited 0.18% Ordinary
500k at CA$0.01	State Street Nominees Limited A/c Om01 0.18% Ordinary
500k at CA$0.01	State Street Nominees Limited A/c Om02 0.18% Ordinary
450k at CA$0.01	Michael Rabinovich 0.16% Ordinary
300k at CA$0.01	Olga Ellanskaya 0.11% Ordinary
133.3k at CA$0.01	Comtrack Ventures Limited 0.05% Ordinary
133.3k at CA$0.01	Edwin George Bowles 0.05% Ordinary
133.3k at CA$0.01	Richard John Bray 0.05% Ordinary
133.3k at CA$0.01	Thomas David Mckeith 0.05% Ordinary
100k at CA$0.01	Daisy Coumou 0.04% Ordinary
105.7k at CA$0.01	David Andrew Shaw 0.04% Ordinary
75k at CA$0.01	Pyotr V. Kurzin 0.03% Ordinary
80k at CA$0.01	Viktoriya A. Kurzina 0.03% Ordinary
50k at CA$0.01	Olga Bagautdinova 0.02% Ordinary
49.7k at CA$0.01	Seydakhmet Rakhimov 0.02% Ordinary
40k at CA$0.01	Christopher James Mcleod 0.01% Ordinary
21.1k at CA$0.01	Claremont Investments Limited 0.01% Ordinary
21.3k at CA$0.01	Irina Mannan 0.01% Ordinary
21.1k at CA$0.01	John Christopher Alcock 0.01% Ordinary
40k at CA$0.01	Julie Barbara Mcleod 0.01% Ordinary
40k at CA$0.01	Norman James Mcleod 0.01% Ordinary
25k at CA$0.01	Vladimir Karasev 0.01% Ordinary
10.6k at CA$0.01	Christopher Irons 0.00% Ordinary
10.7k at CA$0.01	Peter J. Soroka 0.00% Ordinary

Financials

Year	2014
Turnover	£53,590,452
Gross Profit	£25,138,423
Net Worth	£15,016,111
Cash	£293,286
Current Liabilities	£41,647,268

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

17 May 2013	Delivered on: 17 May 2013 Satisfied on: 6 August 2014 Persons entitled: Bnp Paribas (Suisse) S.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 September 2020	Cessation of Saparali Takirov as a person with significant control on 1 June 2020 (1 page)
23 September 2020	Cessation of Bakhtiar Abdramanov as a person with significant control on 1 June 2020 (1 page)
23 September 2020	Confirmation statement made on 12 September 2020 with updates (6 pages)
22 September 2020	Group of companies' accounts made up to 31 December 2019 (73 pages)
2 September 2020	Appointment of Mr Zhandos Assylkhanov as a director on 1 September 2020 (2 pages)
2 September 2020	Appointment of Mr Baikadam Ablassanov as a director on 1 September 2020 (2 pages)
27 August 2020	Termination of appointment of Murat Imankulov as a director on 27 August 2020 (1 page)
1 October 2019	Confirmation statement made on 12 September 2019 with updates (6 pages)
16 July 2019	Re-registration of Memorandum and Articles (57 pages)
16 July 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
16 July 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 July 2019	Re-registration from a public company to a private limited company (2 pages)
4 July 2019	Notification of Nurlan Zhumanov as a person with significant control on 1 December 2016 (2 pages)
2 July 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
13 June 2019	Termination of appointment of Bakhtiar Abdramanov as a director on 12 June 2019 (1 page)
13 June 2019	Termination of appointment of Ulrich SpÃ¶rri as a director on 12 June 2019 (1 page)
13 June 2019	Termination of appointment of Benjamin Paul Fraser as a director on 12 June 2019 (1 page)
13 June 2019	Termination of appointment of Saparali Takirov as a director on 12 June 2019 (1 page)
25 September 2018	Confirmation statement made on 12 September 2018 with no updates (3 pages)
21 June 2018	Group of companies' accounts made up to 31 December 2017 (63 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 12 September 2017 with no updates (3 pages)
18 August 2017	Appointment of Mr Nurlan Zhumanov as a director on 1 July 2017 (2 pages)
18 August 2017	Appointment of Mr Nurlan Zhumanov as a director on 1 July 2017 (2 pages)
17 August 2017	Appointment of Mr Benjamin Paul Fraser as a director on 1 July 2017 (2 pages)
17 August 2017	Appointment of Mr Benjamin Paul Fraser as a director on 1 July 2017 (2 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
5 July 2017	Group of companies' accounts made up to 31 December 2016 (66 pages)
4 July 2017	Termination of appointment of Bpf Limited as a secretary on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Bpf Limited as a secretary on 30 June 2017 (1 page)
4 July 2017	Appointment of Mr Vladislav Ryabov as a secretary on 1 July 2017 (2 pages)
4 July 2017	Appointment of Mr Vladislav Ryabov as a secretary on 1 July 2017 (2 pages)
13 March 2017	Termination of appointment of Benjamin Paul Fraser as a secretary on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Benjamin Paul Fraser as a secretary on 28 February 2017 (1 page)
13 March 2017	Appointment of Bpf Limited as a secretary on 1 March 2017 (2 pages)
13 March 2017	Appointment of Bpf Limited as a secretary on 1 March 2017 (2 pages)
26 October 2016	Confirmation statement made on 12 September 2016 with updates (13 pages)
26 October 2016	Confirmation statement made on 12 September 2016 with updates (13 pages)
26 September 2016	Registered office address changed from 2 Park Street London W1K 2HX England to Tallis House Tallis Street London EC4Y 0AB on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from , 2 Park Street, London, W1K 2HX, England to Tallis House Tallis Street London EC4Y 0AB on 26 September 2016 (1 page)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (57 pages)
30 June 2016	Appointment of Mr Saparali Takirov as a director on 30 June 2016 (2 pages)
30 June 2016	Appointment of Mr Saparali Takirov as a director on 30 June 2016 (2 pages)
22 February 2016	Termination of appointment of Dipesh Jayantilal Shah as a director on 22 February 2016 (1 page)
22 February 2016	Termination of appointment of Dipesh Jayantilal Shah as a director on 22 February 2016 (1 page)
19 February 2016	Termination of appointment of Sergey Vladimirovich Kurzin as a director on 18 February 2016 (1 page)
19 February 2016	Termination of appointment of Sergey Vladimirovich Kurzin as a director on 18 February 2016 (1 page)
19 October 2015	Appointment of Mr Benjamin Paul Fraser as a secretary on 16 October 2015 (2 pages)
19 October 2015	Appointment of Mr Benjamin Paul Fraser as a secretary on 16 October 2015 (2 pages)
16 October 2015	Statement of capital following an allotment of shares on 16 October 2015 CAD 2,822,677.68 (3 pages)
16 October 2015	Termination of appointment of Gani Abaidildinov as a secretary on 16 October 2015 (1 page)
16 October 2015	Statement of capital following an allotment of shares on 16 October 2015 CAD 2,822,677.68 (3 pages)
16 October 2015	Termination of appointment of Gani Abaidildinov as a secretary on 16 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Park Street London W1K 2XA to 2 Park Street London W1K 2HX on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Park Street London W1K 2HX England to 2 Park Street London W1K 2HX on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Park Street London W1K 2HX England to 2 Park Street London W1K 2HX on 7 October 2015 (1 page)
7 October 2015	Registered office address changed from 2 Park Street London W1K 2XA to 2 Park Street London W1K 2HX on 7 October 2015 (1 page)
7 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 CAD 2,815,000 (11 pages)
7 October 2015	Registered office address changed from , 2 Park Street, London, W1K 2HX, England to Tallis House Tallis Street London EC4Y 0AB on 7 October 2015 (1 page)
7 October 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 CAD 2,815,000 (11 pages)
7 October 2015	Registered office address changed from , 2 Park Street, London, W1K 2XA to Tallis House Tallis Street London EC4Y 0AB on 7 October 2015 (1 page)
17 July 2015	Termination of appointment of Saparali Takirov as a director on 13 July 2015 (1 page)
17 July 2015	Termination of appointment of Yermek Ashkenov as a director on 13 July 2015 (1 page)
17 July 2015	Appointment of Mr Ulrich SpÃ¶rri as a director on 30 June 2015 (2 pages)
17 July 2015	Termination of appointment of Saparali Takirov as a director on 13 July 2015 (1 page)
17 July 2015	Termination of appointment of Yermek Ashkenov as a director on 13 July 2015 (1 page)
17 July 2015	Appointment of Mr Ulrich SpÃ¶rri as a director on 30 June 2015 (2 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
17 June 2015	Group of companies' accounts made up to 31 December 2014 (62 pages)
12 February 2015	Registered office address changed from 1 Red Place London W1K 6PL to 2 Park Street London W1K 2HX on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from , 1 Red Place, London, W1K 6PL to Tallis House Tallis Street London EC4Y 0AB on 12 February 2015 (1 page)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 CAD 2,815,000 (27 pages)
14 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 CAD 2,815,000 (27 pages)
6 August 2014	Satisfaction of charge 077669120001 in full (4 pages)
6 August 2014	Satisfaction of charge 077669120001 in full (4 pages)
13 June 2014	Termination of appointment of James Dewar as a director (1 page)
13 June 2014	Termination of appointment of Kenzhebek Ibrashev as a director (1 page)
13 June 2014	Termination of appointment of Phillip Shirvington as a director (1 page)
13 June 2014	Termination of appointment of James Dewar as a director (1 page)
13 June 2014	Termination of appointment of Kenzhebek Ibrashev as a director (1 page)
13 June 2014	Termination of appointment of Daniele Caramani as a director (1 page)
13 June 2014	Termination of appointment of Daniele Caramani as a director (1 page)
13 June 2014	Termination of appointment of Michael Lynch-Bell as a director (1 page)
13 June 2014	Termination of appointment of Michael Lynch-Bell as a director (1 page)
13 June 2014	Termination of appointment of Phillip Shirvington as a director (1 page)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
21 May 2014	Group of companies' accounts made up to 31 December 2013 (63 pages)
6 May 2014	Appointment of Mr Gani Abaidildinov as a secretary (2 pages)
6 May 2014	Appointment of Mr Gani Abaidildinov as a secretary (2 pages)
2 May 2014	Termination of appointment of Mark Bilsland as a director (1 page)
2 May 2014	Termination of appointment of Mark Bilsland as a director (1 page)
1 May 2014	Termination of appointment of Robin Storey as a secretary (1 page)
1 May 2014	Termination of appointment of Robin Storey as a secretary (1 page)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2013	Memorandum and Articles of Association (57 pages)
21 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2013	Memorandum and Articles of Association (57 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 CAD 2,815,000 (42 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 CAD 2,815,000 (42 pages)
12 September 2013	Termination of appointment of Michael Reynolds as a director (1 page)
12 September 2013	Termination of appointment of Michael Reynolds as a director (1 page)
4 September 2013	Appointment of Mr Daniele Caramani as a director (2 pages)
4 September 2013	Appointment of Mr Daniele Caramani as a director (2 pages)
17 June 2013	Appointment of Mr Kenzhebek Ibrashev as a director (2 pages)
17 June 2013	Appointment of Mr Yermek Ashkenov as a director (2 pages)
17 June 2013	Appointment of Mr Kenzhebek Ibrashev as a director (2 pages)
17 June 2013	Appointment of Mr Yermek Ashkenov as a director (2 pages)
17 May 2013	Registration of charge 077669120001 (31 pages)
17 May 2013	Registration of charge 077669120001 (31 pages)
2 May 2013	Appointment of Mr Michael David Lynch-Bell as a director (2 pages)
2 May 2013	Appointment of Mr Michael David Lynch-Bell as a director (2 pages)
1 May 2013	Appointment of Mr Dipesh Jayantilal Shah as a director (2 pages)
1 May 2013	Appointment of Mr Dipesh Jayantilal Shah as a director (2 pages)
30 April 2013	Appointment of Mr Phillip John Shirvington as a director (2 pages)
30 April 2013	Appointment of Mr James David Dewar as a director (2 pages)
30 April 2013	Appointment of Mr James David Dewar as a director (2 pages)
30 April 2013	Appointment of Mr Phillip John Shirvington as a director (2 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
4 April 2013	Group of companies' accounts made up to 31 December 2012 (53 pages)
2 April 2013	Appointment of Mr Robin Bolam Storey as a secretary (1 page)
2 April 2013	Termination of appointment of Petro Mychalkiw as a secretary (1 page)
2 April 2013	Appointment of Mr Robin Bolam Storey as a secretary (1 page)
2 April 2013	Termination of appointment of Petro Mychalkiw as a secretary (1 page)
21 January 2013	Appointment of Mr Saparali Takirov as a director (2 pages)
21 January 2013	Appointment of Mr Bakhtiar Abdramanov as a director (2 pages)
21 January 2013	Appointment of Mr Saparali Takirov as a director (2 pages)
21 January 2013	Appointment of Mr Bakhtiar Abdramanov as a director (2 pages)
14 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
14 January 2013	Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 November 2012	Appointment of Mark Christopher Bilsland as a director (2 pages)
12 November 2012	Appointment of Mark Christopher Bilsland as a director (2 pages)
9 November 2012	Termination of appointment of Alan Soulsby as a director (1 page)
9 November 2012	Termination of appointment of Alan Soulsby as a director (1 page)
8 October 2012	Annual return made up to 8 September 2012 with bulk list of shareholders (17 pages)
8 October 2012	Annual return made up to 8 September 2012 with bulk list of shareholders (17 pages)
8 October 2012	Annual return made up to 8 September 2012 with bulk list of shareholders (17 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/06/2012 (6 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/06/2012 (6 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/06/2012 (6 pages)
7 August 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 01/06/2012 (6 pages)
21 June 2012	AD06 (country or territory) canada (2 pages)
21 June 2012	AD06 (country or territory) canada (2 pages)
19 June 2012	Statement of capital following an allotment of shares on 1 June 2012 CAD 2,015,000 ANNOTATION A second filed SH01 was registered on 07/08/2012 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 1 June 2012 CAD 2,015,000 ANNOTATION A second filed SH01 was registered on 07/08/2012 (4 pages)
19 June 2012	Statement of capital following an allotment of shares on 1 June 2012 CAD 2,015,000 ANNOTATION A second filed SH01 was registered on 07/08/2012 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 CAD 2,015,000 ANNOTATION A second filed SH01 was registered on 07/08/2012 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 CAD 2,015,000 ANNOTATION A second filed SH01 was registered on 07/08/2012 (4 pages)
18 June 2012	Statement of capital following an allotment of shares on 1 June 2012 CAD 2,015,000 ANNOTATION A second filed SH01 was registered on 07/08/2012 (4 pages)
13 April 2012	Register inspection address has been changed (1 page)
13 April 2012	Register(s) moved to registered inspection location (1 page)
13 April 2012	Register(s) moved to registered inspection location (1 page)
13 April 2012	Register inspection address has been changed (1 page)
19 March 2012	Statement of capital following an allotment of shares on 17 February 2012 CAD 1,900,000 (5 pages)
19 March 2012	Statement of capital following an allotment of shares on 17 February 2012 CAD 1,900,000 (5 pages)
19 March 2012	Statement of capital following an allotment of shares on 17 February 2012 CAD 1,892,000 (5 pages)
19 March 2012	Statement of capital following an allotment of shares on 17 February 2012 CAD 1,892,000 (5 pages)
15 March 2012	Appointment of Mr Alan Soulsby as a director (3 pages)
15 March 2012	Appointment of Murat Imankulov as a director (3 pages)
15 March 2012	Appointment of Mr Alan Soulsby as a director (3 pages)
15 March 2012	Appointment of Murat Imankulov as a director (3 pages)
12 March 2012	Statement of capital following an allotment of shares on 22 February 2012 CAD 2,005,000 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 20 February 2012 CAD 1,875,000 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 20 February 2012 CAD 1,875,000 (4 pages)
12 March 2012	Statement of capital following an allotment of shares on 22 February 2012 CAD 2,005,000 (4 pages)
29 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 22/01/2012 was registered on 29/02/2012. (6 pages)
29 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A Second Filed SH01 for 22/01/2012 was registered on 29/02/2012. (6 pages)
6 February 2012	Statement of capital following an allotment of shares on 22 January 2012 CAD 1,610,000 ANNOTATION A Second Filed SH01 for 22/01/2012 was registered on 29/02/2012. (5 pages)
6 February 2012	Statement of capital following an allotment of shares on 22 January 2012 CAD 1,610,000 ANNOTATION A Second Filed SH01 for 22/01/2012 was registered on 29/02/2012. (5 pages)
5 January 2012	Statement of capital following an allotment of shares on 20 December 2011 CAD 450,000.00 (4 pages)
5 January 2012	Statement of capital following an allotment of shares on 20 December 2011 CAD 450,000.00 (4 pages)
19 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 November 2011	Redenomination of shares. Statement of capital 31 October 2011 (4 pages)
23 November 2011	Sub-division of shares on 31 October 2011 (5 pages)
23 November 2011	Reduction of capital following redenomination. Statement of capital on 23 November 2011 (4 pages)
23 November 2011	Sub-division of shares on 31 October 2011 (5 pages)
23 November 2011	Reduction of capital following redenomination. Statement of capital on 23 November 2011 (4 pages)
23 November 2011	Redenomination of shares. Statement of capital 31 October 2011 (4 pages)
28 October 2011	Sub-division of shares on 5 October 2011 (5 pages)
28 October 2011	Sub-division of shares on 5 October 2011 (5 pages)
28 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 50,000 (4 pages)
28 October 2011	Sub-division of shares on 5 October 2011 (5 pages)
28 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 50,000 (4 pages)
28 October 2011	Statement of capital following an allotment of shares on 5 October 2011 GBP 50,000 (4 pages)
26 October 2011	Commence business and borrow (1 page)
26 October 2011	Trading certificate for a public company (3 pages)
26 October 2011	Commence business and borrow (1 page)
26 October 2011	Trading certificate for a public company (3 pages)
21 September 2011	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 21 September 2011 (2 pages)
21 September 2011	Termination of appointment of Norose Company Secretarial Services Limited as a director (2 pages)
21 September 2011	Termination of appointment of Clive Weston as a director (2 pages)
21 September 2011	Termination of appointment of Norose Company Secretarial Services Limited as a director (2 pages)
21 September 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
21 September 2011	Termination of appointment of Norose Company Secretarial Services Limited as a secretary (2 pages)
21 September 2011	Registered office address changed from , 3 More London Riverside, London, SE1 2AQ, United Kingdom on 21 September 2011 (2 pages)
21 September 2011	Termination of appointment of Clive Weston as a director (2 pages)
20 September 2011	Appointment of Michael William Reynolds as a director (3 pages)
20 September 2011	Appointment of Sergey Vladimirovich Kurzin as a director (3 pages)
20 September 2011	Appointment of Sergey Vladimirovich Kurzin as a director (3 pages)
20 September 2011	Appointment of Michael William Reynolds as a director (3 pages)
20 September 2011	Appointment of Petro Mychalkiw as a secretary (3 pages)
20 September 2011	Appointment of Petro Mychalkiw as a secretary (3 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

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