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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30 Apr 2019 |
AP01 |
Appointment of Mr Georgios Dimopoulos as a director on 17 October 2018
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30 Apr 2019 |
TM01 |
Termination of appointment of Nicholas William David Binnington as a director on 17 October 2018
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11 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas William David Binnington on 30 January 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Asaf Navot on 30 January 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Nicholas William David Binnington on 30 January 2019
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09 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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05 Feb 2019 |
AD01 |
Registered office address changed from Pennine South 19 Hatfield London England to 19 Pennine South 19 Hatfields London SE1 8DJ on 5 February 2019
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30 Jan 2019 |
AD01 |
Registered office address changed from Eagle House 167 City Road London EC1V 1NR United Kingdom to Pennine South 19 Hatfield London on 30 January 2019
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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18 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2018
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04 Apr 2018 |
AA |
Unaudited abridged accounts made up to 30 November 2017
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16 Feb 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 30 November 2017
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30 Nov 2017 |
AA |
Unaudited abridged accounts made up to 28 February 2017
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29 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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08 Aug 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 28 February 2017
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08 Aug 2017 |
AP01 |
Appointment of Mr Andreas Mavrakis as a director on 7 July 2017
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08 Aug 2017 |
AP01 |
Appointment of Mr Nicholas William David Binnington as a director on 7 July 2017
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02 Jun 2017 |
CH01 |
Director's details changed for Asaf Navot on 23 May 2017
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28 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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24 May 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2017
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12 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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10 May 2017 |
AD01 |
Registered office address changed from Suite 1 Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Eagle House 167 City Road London EC1V 1NR on 10 May 2017
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