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KETER GROUP HOLDING LIMITED

Company number 15619417

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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)
14 Nov 2024	AP01	Appointment of Ehud Sagi as a director on 31 October 2024	View PDF Appointment of Ehud Sagi as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of Alejandro Pena as a director on 31 October 2024	View PDF Termination of appointment of Alejandro Pena as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	RP04AP01	Second filing for the appointment of Mr Itzhak Wiesenfeld as a director	View PDF Second filing for the appointment of Mr Itzhak Wiesenfeld as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AP01	Appointment of Mr Itzhak Wiesenfeld as a director on 4 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/08/24.	View PDF Appointment of Mr Itzhak Wiesenfeld as a director on 4 July 2024 ANNOTATION Clarification a second filed AP01 was registered on 02/08/24. - link opens in a new window - 3 pages (3 pages)
30 Jun 2024	AP01	Appointment of Mr Pepijn Dinandt as a director on 16 June 2024	View PDF Appointment of Mr Pepijn Dinandt as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2024	AP01	Appointment of Mr Gilead Halevy as a director on 16 June 2024	View PDF Appointment of Mr Gilead Halevy as a director on 16 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Jame Donath as a director on 12 June 2024	View PDF Termination of appointment of Jame Donath as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	SH01	Statement of capital following an allotment of shares on 29 April 2024 EUR 698,726.17851	View PDF Statement of capital following an allotment of shares on 29 April 2024 EUR 698,726.17851 - link opens in a new window - 3 pages (3 pages)
03 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
02 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR01	Registration of charge 156194170001, created on 29 April 2024	View PDF Registration of charge 156194170001, created on 29 April 2024 - link opens in a new window - 15 pages (15 pages)
01 May 2024	MR01	Registration of charge 156194170002, created on 29 April 2024	View PDF Registration of charge 156194170002, created on 29 April 2024 - link opens in a new window - 17 pages (17 pages)
30 Apr 2024	PSC07	Cessation of Glas Trustees Limited as a person with significant control on 29 April 2024	View PDF Cessation of Glas Trustees Limited as a person with significant control on 29 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-05 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-05 EUR 1 - link opens in a new window - 34 pages (34 pages)

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