60 EXCHANGE ROAD LIMITED

Company number 11118717

Date	Type	Description	View / Download
07 Mar 2019	TM01	Termination of appointment of Geva Dagan as a director on 27 February 2019	(1 page)
14 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
04 Jan 2019	AP01	Appointment of Mr Guy David Baruch as a director on 17 December 2018	(2 pages)
23 Sep 2018	AP01	Appointment of Mr Geva Dagan as a director on 14 September 2018	(2 pages)
23 Sep 2018	TM01	Termination of appointment of Dafna Zahar as a director on 14 September 2018	(1 page)
01 Aug 2018	AD01	Registered office address changed from C/O Eeh Ventures Suite 252-254 Linen Hall 162-168 Regent Street London W1B 5TB United Kingdom to 14 Berkeley Street Mayfair London W1J 8DX on 1 August 2018	(1 page)
12 Mar 2018	PSC02	Notification of Aroundtown Sa as a person with significant control on 23 February 2018	(2 pages)
12 Mar 2018	PSC07	Cessation of Idan Kaplan as a person with significant control on 23 February 2018	(1 page)
25 Feb 2018	PSC07	Cessation of Simcha Asher Green as a person with significant control on 22 December 2017	(1 page)
25 Feb 2018	PSC01	Notification of Idan Kaplan as a person with significant control on 22 December 2017	(2 pages)
30 Jan 2018	AP01	Appointment of Mrs Dafna Zahar as a director on 22 January 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Idan Kaplan as a director on 22 January 2018	(1 page)
02 Jan 2018	AP01	Appointment of Idan Kaplan as a director on 22 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Simcha Asher Green as a director on 22 December 2017	(1 page)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-20 GBP 1	(38 pages)