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MERKAVA HOLDINGS LTD.

Company number 13454484

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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)
02 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2024	TM01	Termination of appointment of Henry Robert Neil Gillespie as a director on 31 July 2024	View PDF Termination of appointment of Henry Robert Neil Gillespie as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	PSC04	Change of details for Mr. Robert Philip Lockie as a person with significant control on 14 June 2021	View PDF Change of details for Mr. Robert Philip Lockie as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Oct 2022	AP01	Appointment of Mr Henry Robert Neil Gillespie as a director on 5 August 2022	View PDF Appointment of Mr Henry Robert Neil Gillespie as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share classes 14/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of new share classes 14/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 June 2021 GBP 251	View PDF Statement of capital following an allotment of shares on 14 June 2021 GBP 251 - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	MR01	Registration of charge 134544840001, created on 27 August 2021	View PDF Registration of charge 134544840001, created on 27 August 2021 - link opens in a new window - 12 pages (12 pages)
09 Sep 2021	PSC07	Cessation of Charles Arthur Roger Wood as a person with significant control on 6 July 2021	View PDF Cessation of Charles Arthur Roger Wood as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-14 GBP 100	View PDF Incorporation Statement of capital on 2021-06-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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