Company Results (links open in a new window)
|
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)
|
|
23 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
21 Jan 2025 |
AP01 |
Appointment of Mr. Alexander Richard Alfred Assim as a director on 18 December 2024
|
|
|
09 Jan 2025 |
MR01 |
Registration of charge 095023090003, created on 8 January 2025
|
|
|
30 Dec 2024 |
AP01 |
Appointment of Mr. Jeff Kupietzky as a director on 18 December 2024
|
|
|
26 Dec 2024 |
TM01 |
Termination of appointment of Yaron Morgenstern as a director on 18 December 2024
|
|
|
26 Dec 2024 |
TM01 |
Termination of appointment of Yaron Gueta as a director on 18 December 2024
|
|
|
11 Dec 2024 |
MR04 |
Satisfaction of charge 095023090001 in full
|
|
|
25 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 Sep 2024 |
CH01 |
Director's details changed for Mr. Yaron Morgenstern on 26 October 2023
|
|
|
20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
|
|
|
03 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
07 Jun 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with updates
|
|
|
10 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
10 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Paul Yallop as a director on 15 October 2020
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Kevin Richard Goodings as a director on 15 October 2020
|
|
|
14 Jan 2021 |
TM01 |
Termination of appointment of Patrick Joseph Edward Smith as a director on 15 October 2020
|
|
|
04 Jan 2021 |
AP01 |
Appointment of Mr. Yaron Morgenstern as a director on 15 October 2020
|
|
|
04 Jan 2021 |
PSC07 |
Cessation of Kevin Richard Goodings as a person with significant control on 15 October 2020
|
|
|
04 Jan 2021 |
PSC02 |
Notification of Glassbox Digital Uk Ltd as a person with significant control on 15 October 2020
|
|
|
04 Jan 2021 |
TM01 |
Termination of appointment of Richard Churchill as a director on 15 October 2020
|
|