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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01 Jul 2024 |
AP01 |
Appointment of Tzvi Marmor as a director on 30 May 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Ran Gozali as a director on 30 April 2024
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23 May 2024 |
AA |
Group of companies' accounts made up to 4 January 2024
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02 Apr 2024 |
AP01 |
Appointment of Ian Kenneth Bell as a director on 2 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Craig Priday as a director on 2 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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23 Aug 2023 |
AA |
Accounts made up to 31 December 2022
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11 Jan 2023 |
CC04 |
Statement of company's objects
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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30 Nov 2022 |
AP01 |
Appointment of Sir Nicholas Pope as a director on 7 October 2022
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22 Nov 2022 |
PSC05 |
Change of details for a person with significant control
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27 Oct 2022 |
TM01 |
Termination of appointment of Richard James Beatson as a director on 20 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Paul Michael Langley as a director on 20 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Mark Robert Tom Welstead as a director on 20 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Simon Paul Gilroy as a director on 20 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Jason Anthony Riby as a director on 20 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Lord John Matthew Hutton as a director on 7 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Dr Ran Gozali as a director on 7 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Yoram Aldo Aron as a director on 7 October 2022
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10 Oct 2022 |
PSC03 |
Notification of Government Companies Authority, Ministry of Finance, State of Israel as a person with significant control on 23 September 2022
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10 Oct 2022 |
PSC07 |
Cessation of Reece Group Limited as a person with significant control on 23 September 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Oct 2022 |
MA |
Memorandum and Articles of Association
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