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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06 Jan 2025 |
CH01 |
Director's details changed for Dr Yair Chaim Schindel on 1 December 2024
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06 Jan 2025 |
PSC04 |
Change of details for Dr Yair Chaim Schindel as a person with significant control on 1 December 2024
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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11 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 November 2024
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11 Nov 2024 |
PSC01 |
Notification of Yair Chaim Schindel as a person with significant control on 8 September 2024
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16 Aug 2024 |
AP01 |
Appointment of Dr Yair Chaim Schindel as a director on 29 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Gur-Arye Roshwalb as a director on 10 July 2024
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Mar 2023 |
TM01 |
Termination of appointment of Nagy Habib as a director on 1 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Christopher Barry Wood as a director on 1 March 2023
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14 Feb 2023 |
MR01 |
Registration of charge 092931680001, created on 26 January 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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26 Oct 2022 |
TM01 |
Termination of appointment of Kieran Roy Darren Johnson as a director on 13 October 2022
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16 Feb 2022 |
AP01 |
Appointment of Sir Robert Ian Lechler as a director on 1 January 2022
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16 Feb 2022 |
AP01 |
Appointment of Ms Susan Elizabeth Clement-Davies as a director on 1 January 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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03 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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03 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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