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)
|
|
18 Feb 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: share capital increased 06/02/2025
-
RES10 ‐
Resolution of allotment of securities
|
|
|
16 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increase in shares 31/12/2024
|
|
|
20 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share capital increased by allotment 22/08/2024
|
|
|
20 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Share capital increased by allotment 20/06/2024
|
|
|
09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
29 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
07 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2023 |
TM01 |
Termination of appointment of Asaph Naaman as a director on 28 June 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re:increase in share capital 16/06/2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
18 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES04 ‐
Resolution of increasing authorised share capital
|
|
|
03 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Oct 2021 |
AP01 |
Appointment of Asaph Naaman as a director on 1 October 2021
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Deborah Griffin as a director on 1 October 2021
|
|
|
17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
26 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Nov 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Increase share capital 02/11/2020
-
RES10 ‐
Resolution of allotment of securities
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
28 May 2020 |
PSC07 |
Cessation of Teva Pharmaceuticals Industries Limited as a person with significant control on 6 May 2020
|
|
|
28 May 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|