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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04 Nov 2024 |
MR01 |
Registration of charge SC2720090036, created on 23 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge SC2720090033, created on 23 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge SC2720090034, created on 23 October 2024
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31 Oct 2024 |
MR01 |
Registration of charge SC2720090035, created on 23 October 2024
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24 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Julie Elizabeth Mcateer as a director
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18 Oct 2024 |
AP01 |
Appointment of Luciano Vasques as a director on 3 October 2024
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18 Oct 2024 |
CH01 |
Director's details changed for Mrs Julie Mcateer on 27 May 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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06 Sep 2024 |
SH19 |
Statement of capital on 6 September 2024
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06 Sep 2024 |
SH20 |
Statement by Directors
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06 Sep 2024 |
CAP-SS |
Solvency Statement dated 05/09/24
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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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06 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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03 Sep 2024 |
AP01 |
Appointment of Yaniv Friedman as a director on 1 July 2024
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Jun 2024 |
TM01 |
Termination of appointment of Gilad Myerson as a director on 27 May 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Julie Mcateer as a director on 27 May 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 24/10/2024
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12 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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12 Jan 2024 |
TM01 |
Termination of appointment of Alan Alexander Bruce as a director on 4 January 2024
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 24 November 2023
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23 Nov 2023 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 20 June 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Gilad Myerson on 31 May 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Iain Clifford Scobbie Lewis as a director on 7 February 2023
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