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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15 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2022
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04 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subscription agreement/company document & business 02/02/2021
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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 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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01 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2022
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01 Mar 2022 |
SH03 |
Purchase of own shares.
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22 Feb 2022 |
AP01 |
Appointment of Mr Barak Pridor as a director on 18 February 2022
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22 Feb 2022 |
AP01 |
Appointment of Mr Yair Snir as a director on 18 February 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jan 2022 |
TM01 |
Termination of appointment of Nir Shalom as a director on 13 December 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Boaz Goldman as a director on 19 August 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Oct 2020 |
MR01 |
Registration of charge 099312320001, created on 21 October 2020
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23 Oct 2020 |
MR01 |
Registration of charge 099312320002, created on 21 October 2020
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26 Mar 2020 |
AP03 |
Appointment of Mr Rony Ahron Cohen as a secretary on 6 February 2020
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26 Mar 2020 |
AP01 |
Appointment of Mr Percy Eduardo Grundy Castanos as a director on 6 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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26 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2019
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26 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2020 |
PSC07 |
Cessation of Flo Holdings Limited as a person with significant control on 17 September 2019
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