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SHAVIRAM REGISTRY LIMITED

Company number 14943295

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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)
16 Dec 2024 TM01 Termination of appointment of Ilan Shavit as a director on 10 December 2024
16 Dec 2024 AP01 Appointment of Mr Avinadav Grinshpon as a director on 9 December 2024
12 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2024 AA01 Previous accounting period shortened from 8 January 2024 to 7 January 2024
28 Aug 2024 AA01 Previous accounting period shortened from 30 June 2024 to 8 January 2024
18 Jun 2024 CS01 Confirmation statement made on 18 June 2024 with updates
20 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 05/01/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2024 MA Memorandum and Articles of Association
09 Jan 2024 MR01 Registration of charge 149432950001, created on 8 January 2024
09 Jan 2024 MR01 Registration of charge 149432950002, created on 8 January 2024
19 Jun 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-06-19
  • GBP 100