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NEG THE SPIRES HOLDINGS LIMITED

Company number 13467501

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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)
01 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divided 11/11/2022
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2022 SH02 Sub-division of shares on 11 November 2022
01 Dec 2022 SH10 Particulars of variation of rights attached to shares
01 Dec 2022 SH08 Change of share class name or designation
01 Dec 2022 SH08 Change of share class name or designation
01 Dec 2022 SH10 Particulars of variation of rights attached to shares
30 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 208.93952
17 Nov 2022 MR01 Registration of charge 134675010003, created on 11 November 2022
17 Nov 2022 MR01 Registration of charge 134675010004, created on 11 November 2022
30 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
23 Jun 2022 CH01 Director's details changed for Mr Joseph Dunner on 23 June 2022
23 Jun 2022 CH01 Director's details changed for Mr Ben Ditkovsky on 23 June 2022
23 Jun 2022 CH01 Director's details changed for Mr Matan Abraham Amitai on 23 June 2022
23 Jun 2022 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 Old Bailey London EC4M 7AU on 23 June 2022
21 Dec 2021 MR01 Registration of charge 134675010001, created on 20 December 2021
21 Dec 2021 MR01 Registration of charge 134675010002, created on 20 December 2021
28 Jul 2021 SH02 Sub-division of shares on 2 July 2021
28 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re-sub div 02/07/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 MA Memorandum and Articles of Association
27 Jul 2021 SH10 Particulars of variation of rights attached to shares
19 Jul 2021 AP01 Appointment of Itay Zacharovitch as a director on 2 July 2021
19 Jul 2021 AP01 Appointment of Dan Liberman as a director on 2 July 2021
19 Jul 2021 AP01 Appointment of Israel Hanokh as a director on 2 July 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 2 July 2021
  • GBP 151.93952