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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07 Feb 2025 |
TM01 |
Termination of appointment of Ariel Milo as a director on 5 February 2025
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07 Feb 2025 |
TM01 |
Termination of appointment of Rafi Wunsh as a director on 5 February 2025
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07 Feb 2025 |
AP01 |
Appointment of Mr Yoram Allalouf as a director on 5 February 2025
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04 Dec 2024 |
PSC07 |
Cessation of Azrieli Group Ltd as a person with significant control on 1 December 2024
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04 Dec 2024 |
PSC02 |
Notification of Global Data Az Ltd as a person with significant control on 1 December 2024
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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2024
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02 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2023
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11 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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20 Apr 2023 |
MA |
Memorandum and Articles of Association
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20 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Name change 14/03/2023
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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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04 Apr 2023 |
AA |
Full accounts made up to 31 March 2022
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04 Apr 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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25 Mar 2023 |
CERTNM |
Company name changed isdc developments (NO2) LIMITED\certificate issued on 25/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-24
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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31 Jan 2023 |
AP01 |
Appointment of Mr Rafi Wunsh as a director on 23 January 2023
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30 Jan 2023 |
PSC07 |
Cessation of Infinity Sdc Limited as a person with significant control on 23 January 2023
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30 Jan 2023 |
PSC02 |
Notification of Azrieli Group Ltd as a person with significant control on 23 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of John Thompson as a director on 23 January 2023
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