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)
|
|
27 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 May 2022 |
AD01 |
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
12 Apr 2022 |
CH01 |
Director's details changed for Ms Hadar Sivan on 8 April 2021
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
|
|
|
02 May 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
02 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
|
|
|
02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
|
|
|
15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
|
|
|
12 Feb 2020 |
AP01 |
Appointment of Ms Hadar Sivan as a director on 2 February 2020
|
|
|
22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
|
|
|
18 Dec 2019 |
TM01 |
Termination of appointment of Pablo Grunbaum as a director on 17 December 2019
|
|
|
09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
|
|
|
18 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 June 2019
|
|
|
01 May 2019 |
CH01 |
Director's details changed for Mr Christopher Brown on 1 May 2019
|
|
|
11 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
|
|
|
09 Apr 2019 |
CH01 |
Director's details changed for Mr Pablo Grunbaum on 1 January 2019
|
|
|
18 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2019
|
|
|
27 Feb 2019 |
CH01 |
Director's details changed for Yariv Ron on 5 November 2018
|
|
|
05 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
|
|