- Company Overview for SHAVIRAM CENTURY LTD (10504547)
- Filing history for SHAVIRAM CENTURY LTD (10504547)
- People for SHAVIRAM CENTURY LTD (10504547)
- Charges for SHAVIRAM CENTURY LTD (10504547)
- More for SHAVIRAM CENTURY LTD (10504547)
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) |
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06 Dec 2018 | AP01 | Appointment of Mr Raphael Wechsler as a director on 5 December 2018 | |
02 Oct 2018 | TM01 | Termination of appointment of Shaviram Holdings Limited as a director on 1 October 2018 | |
30 Aug 2018 | AA01 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 | |
02 May 2018 | AP01 | Appointment of Mr. Luke William Jones as a director on 1 May 2018 | |
02 May 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 31 December 2017 | |
18 Dec 2017 | CS01 | Confirmation statement made on 29 November 2017 with updates | |
18 Dec 2017 | PSC07 | Cessation of Joel Sofer as a person with significant control on 6 April 2017 | |
15 Dec 2017 | PSC01 | Notification of Ilan Shavit as a person with significant control on 6 April 2017 | |
15 Dec 2017 | PSC01 | Notification of Ziv Aviram as a person with significant control on 6 April 2017 | |
04 Dec 2017 | AD01 | Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF United Kingdom to Farley Court 1 Allsop Place London NW1 5LG on 4 December 2017 | |
09 Apr 2017 | AP01 | Appointment of Mr Ilan Shavit as a director on 6 April 2017 | |
07 Apr 2017 | AD01 | Registered office address changed from 22 Braydon Road London N16 6QB England to Fordgate House 1 Allsop Place London NW1 5LF on 7 April 2017 | |
07 Apr 2017 | RESOLUTIONS |
Resolutions
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07 Apr 2017 | TM02 | Termination of appointment of Joel Sofer as a secretary on 6 April 2017 | |
07 Apr 2017 | TM01 | Termination of appointment of Joel Sofer as a director on 6 April 2017 | |
07 Apr 2017 | AP02 | Appointment of Shaviram Holdings Limited as a director on 6 April 2017 | |
30 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-30
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