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 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2024
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12 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Aug 2024 |
SH08 |
Change of share class name or designation
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26 Jul 2024 |
CH01 |
Director's details changed for Mr Yotam Assaf Ottolenghi-Allen on 25 July 2024
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25 Jul 2024 |
CH01 |
Director's details changed for Mr Yotam Assaf Ottolenghi-Allen on 25 July 2024
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25 Jul 2024 |
PSC04 |
Change of details for Mr Yotam Assaf Ottolenghi-Allen as a person with significant control on 25 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Emilio Giuseppe Foa as a director on 8 July 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 4 April 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with updates
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27 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with updates
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04 Jan 2023 |
MR04 |
Satisfaction of charge 132940630001 in full
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04 Jan 2023 |
MR01 |
Registration of charge 132940630002, created on 21 December 2022
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Sep 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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01 Sep 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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01 Sep 2022 |
MA |
Memorandum and Articles of Association
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01 Aug 2022 |
AP01 |
Appointment of Mr Simon Kossoff as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Asaf Peled as a director on 1 August 2022
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01 Aug 2022 |
AP01 |
Appointment of Mr Emilio Giuseppe Foa as a director on 1 August 2022
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