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Company number 09359462

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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)
27 Jan 2016	SH01	Statement of capital following an allotment of shares on 10 January 2016 GBP 21,354.447114	View PDF Statement of capital following an allotment of shares on 10 January 2016 GBP 21,354.447114 - link opens in a new window - 4 pages (4 pages)
26 Jan 2016	AD01	Registered office address changed from Collider 22 Uper Ground SE1 9PD London to 22 Upper Ground London SE1 9PD on 26 January 2016	View PDF Registered office address changed from Collider 22 Uper Ground SE1 9PD London to 22 Upper Ground London SE1 9PD on 26 January 2016 - link opens in a new window - 1 page (1 page)
26 Jan 2016	CH01	Director's details changed for Cto Nadav Tal Israel on 25 January 2016	View PDF Director's details changed for Cto Nadav Tal Israel on 25 January 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 20,199.00454	View PDF Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 20,199.00454 - link opens in a new window - 5 pages (5 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 27 April 2015 GBP 20,198.94	View PDF Statement of capital following an allotment of shares on 27 April 2015 GBP 20,198.94 - link opens in a new window - 6 pages (6 pages)
13 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	SH02	Sub-division of shares on 13 February 2015	View PDF Sub-division of shares on 13 February 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided. 11/02/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares sub-divided. 11/02/2015 - link opens in a new window - 18 pages (18 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 EUR 20,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 EUR 20,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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