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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19 Nov 2024 |
MR05 |
Part of the property or undertaking has been released from charge 039470500007
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01 Nov 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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25 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
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24 Oct 2024 |
MR01 |
Registration of charge 039470500008, created on 23 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Luciano Vasques as a director on 3 October 2024
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20 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
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09 Sep 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Cancellation of share 04/09/2024
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05 Sep 2024 |
SH19 |
Statement of capital on 5 September 2024
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05 Sep 2024 |
SH20 |
Statement by Directors
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05 Sep 2024 |
CAP-SS |
Solvency Statement dated 04/09/24
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
- GBP 448,052,301
- USD 449,000,000
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04 Sep 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
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03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
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26 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 25/10/2024.
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24 May 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 May 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 October 2022
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