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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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17 May 2024 |
TM01 |
Termination of appointment of Oleg Vorobeichik as a director on 10 May 2024
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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16 Jun 2023 |
CH01 |
Director's details changed for Mr Ben Edgar on 1 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Oleg Vorobeichik as a director on 15 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Zamir Haim as a director on 5 September 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Daniel Edgar as a director on 5 September 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
MR01 |
Registration of charge 123273290002, created on 21 April 2022
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29 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Mar 2022 |
MR01 |
Registration of charge 123273290001, created on 18 February 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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16 Nov 2021 |
CERTNM |
Company name changed solar beat LIMITED\certificate issued on 16/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-12
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Jun 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Zamir Haim on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Edgar on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ben Edgar on 19 March 2021
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19 Mar 2021 |
CH01 |
Director's details changed for Mr Ilan Haim on 19 March 2021
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