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ISTARI GLOBAL LIMITED

Company number 12285538

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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)
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • USD 27,500,000
24 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • USD 17,500,000
24 Feb 2021 RP04AP01 Second filing for the appointment of Nadav Zafrir as a director
23 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
29 Jun 2020 CH01 Director's details changed for Mr Song Hwee Chia on 22 January 2020
13 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
30 Jan 2020 TM01 Termination of appointment of Sheau Ming Lim as a director on 20 January 2020
30 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 January 2020
  • USD 10,000,000
27 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
27 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
20 Jan 2020 CH01 Director's details changed for Mr Song Hwee Chia on 22 December 2019
09 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
03 Dec 2019 AP01 Appointment of Mr Thomas Henry Glocer as a director on 12 November 2019
25 Nov 2019 AP01 Appointment of Mr Nadav Zafrir as a director on 12 November 2019
  • ANNOTATION Second Filing a second filed AP01 was registered on 24.02.2021.
25 Nov 2019 AP01 Appointment of Mr Mel Immergut as a director on 12 November 2019
25 Nov 2019 AP01 Appointment of Mr Song Hwee Chia as a director on 12 November 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-28
  • USD 1,000,000