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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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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21 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 December 2022
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18 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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01 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Nov 2023 |
TM01 |
Termination of appointment of Efraim Wolpert as a director on 9 November 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/12/2023.
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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13 Feb 2023 |
SH20 |
Statement by Directors
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13 Feb 2023 |
SH19 |
Statement of capital on 13 February 2023
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13 Feb 2023 |
CAP-SS |
Solvency Statement dated 20/01/23
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13 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Jan 2023 |
SH08 |
Change of share class name or designation
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28 Dec 2022 |
AP01 |
Appointment of Mr Michael Halimi as a director on 21 November 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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22 Nov 2022 |
MA |
Memorandum and Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share option scheme 25/05/2022
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2022 |
MA |
Memorandum and Articles of Association
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07 Jun 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
PSC07 |
Cessation of Avi Bouhadana as a person with significant control on 1 June 2022
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01 Jun 2022 |
PSC07 |
Cessation of Michael Elie Halimi as a person with significant control on 1 June 2022
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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