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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11 Mar 2024 |
MR01 |
Registration of charge 032701360009, created on 29 February 2024
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2024 |
MR01 |
Registration of charge 032701360007, created on 29 February 2024
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07 Mar 2024 |
MR01 |
Registration of charge 032701360008, created on 29 February 2024
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06 Mar 2024 |
PSC02 |
Notification of Griffin Newco Limited as a person with significant control on 29 February 2024
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06 Mar 2024 |
PSC07 |
Cessation of Elbit Systems Uk Limited as a person with significant control on 29 February 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Ms Carol Maund on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Mark Holmes as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Ms Carol Maund as a director on 29 February 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Gary Wilson as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Reuven Shahar as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Aharon Arotchas as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Dan Wolff as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Lilach Broks Shalom as a director on 29 February 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Richard Arthur David Applegate as a director on 29 February 2024
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04 Mar 2024 |
MR01 |
Registration of charge 032701360006, created on 29 February 2024
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01 Mar 2024 |
MR01 |
Registration of charge 032701360005, created on 29 February 2024
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02 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
AP01 |
Appointment of Aharon Arotchas as a director on 21 May 2023
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02 Aug 2023 |
TM01 |
Termination of appointment of Oded Orenshtein as a director on 21 May 2023
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03 May 2023 |
PSC05 |
Change of details for Elbit Systems Uk Limited as a person with significant control on 3 May 2023
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02 May 2023 |
PSC05 |
Change of details for Elbit Systems Uk Limited as a person with significant control on 2 May 2023
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25 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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