- Company Overview for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- Filing history for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- People for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- Charges for NEG THE SPIRES HOLDINGS LIMITED (13467501)
- More for NEG THE SPIRES HOLDINGS LIMITED (13467501)
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) |
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01 Dec 2022 | RESOLUTIONS |
Resolutions
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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
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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
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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
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|
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
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