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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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14 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Nov 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
SH08 |
Change of share class name or designation
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04 Nov 2024 |
PSC02 |
Notification of Sentry Group Holdings Limited as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 November 2024
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30 Oct 2024 |
SH19 |
Statement of capital on 30 October 2024
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30 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 30/10/2024
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30 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/10/24
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30 Oct 2024 |
SH20 |
Statement by Directors
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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18 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2023
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17 Apr 2023 |
AP01 |
Appointment of Mr Aviv Tzur as a director on 11 April 2023
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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15 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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