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SHAVIRAM ALBERT LTD

Company number 10348753

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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)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
31 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	View PDF Confirmation statement made on 25 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
02 May 2018	AP01	Appointment of Mr. Luke William Jones as a director on 1 May 2018	View PDF Appointment of Mr. Luke William Jones as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA01	Previous accounting period extended from 31 August 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	PSC07	Cessation of Amnon Shashua as a person with significant control on 18 October 2017	View PDF Cessation of Amnon Shashua as a person with significant control on 18 October 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2017	PSC01	Notification of Ilan Shavit as a person with significant control on 26 August 2016	View PDF Notification of Ilan Shavit as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Amnon Shashua as a person with significant control on 26 August 2016	View PDF Notification of Amnon Shashua as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Ziv Aviram as a person with significant control on 26 August 2016	View PDF Notification of Ziv Aviram as a person with significant control on 26 August 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of Shaviram Holdings Limited as a person with significant control on 26 August 2016	View PDF Cessation of Shaviram Holdings Limited as a person with significant control on 26 August 2016 - link opens in a new window - 1 page (1 page)
18 Oct 2017	AD01	Registered office address changed from Fordgate House Allsop Place London NW1 5LF England to Farley Court 1 Allsop Place London NW1 5LG on 18 October 2017	View PDF Registered office address changed from Fordgate House Allsop Place London NW1 5LF England to Farley Court 1 Allsop Place London NW1 5LG on 18 October 2017 - link opens in a new window - 1 page (1 page)
17 Oct 2017	AD01	Registered office address changed from Fordgate House 1 Allsop Place London United Kingdom to Fordgate House Allsop Place London NW1 5LF on 17 October 2017	View PDF Registered office address changed from Fordgate House 1 Allsop Place London United Kingdom to Fordgate House Allsop Place London NW1 5LF on 17 October 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 100 - link opens in a new window - 10 pages (10 pages)

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