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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28 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Aug 2024 |
MR01 |
Registration of charge 070945750003, created on 1 August 2024
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02 Aug 2024 |
MR01 |
Registration of charge 070945750004, created on 30 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr Shmulik Arbel as a director on 1 July 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Apr 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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06 Dec 2023 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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21 Nov 2023 |
TM01 |
Termination of appointment of Arnon Eliezer Shiboleth as a director on 13 November 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with updates
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13 Sep 2022 |
PSC01 |
Notification of Andrey Yashunsky as a person with significant control on 20 April 2022
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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24 Mar 2022 |
MR01 |
Registration of charge 070945750002, created on 22 March 2022
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with updates
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 June 2021
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