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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02 Jan 2025 |
MR04 |
Satisfaction of charge 110039300001 in full
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25 Nov 2024 |
MR01 |
Registration of charge 110039300001, created on 4 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with no updates
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09 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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09 Oct 2024 |
PSC07 |
Cessation of Pattern Insurance Services Inc as a person with significant control on 16 August 2021
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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11 May 2023 |
CERTNM |
Company name changed setoo group LIMITED\certificate issued on 11/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-09
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23 Jan 2023 |
TM01 |
Termination of appointment of Noam Shapira as a director on 31 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr Eyal Gluska as a director on 31 December 2022
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25 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
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06 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 05/12/2021
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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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29 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Recapitalization 05/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
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13 Oct 2021 |
PSC07 |
Cessation of Kamet Sas as a person with significant control on 16 August 2021
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13 Oct 2021 |
PSC02 |
Notification of Pattern Insurance Services Inc as a person with significant control on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Eyal Gluska as a director on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Michael Samuel Niddam as a director on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of David Vanek as a director on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Stephane Francis Paul Guinet as a director on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Alexandra Fougere as a director on 16 August 2021
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25 Aug 2021 |
TM01 |
Termination of appointment of Nicolas Bosc as a director on 16 August 2021
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