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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12 Dec 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 September 2024
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10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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21 Oct 2024 |
CS01 |
16/09/24 Statement of Capital usd 16229530493
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ANNOTATION
Clarification a Second File CS01 (shareholder and capital) was registered on 12/12/24
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09 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Oct 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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11 May 2022 |
TM01 |
Termination of appointment of Doron Herman as a director on 7 May 2022
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09 May 2022 |
AP01 |
Appointment of Mr Yaron Aizik Katz as a director on 7 May 2022
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2021
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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05 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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30 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2021
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17 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2021
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17 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Dec 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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05 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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21 May 2020 |
PSC02 |
Notification of Teva Uk Holdco 1 Limited as a person with significant control on 6 May 2020
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