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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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
TM01 |
Termination of appointment of Vladimir Yufit as a director on 28 January 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Farid Tariq as a director on 28 January 2020
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01 Sep 2020 |
AP01 |
Appointment of Dr Tal Cohen as a director on 28 January 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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26 Aug 2020 |
SH02 |
Sub-division of shares on 2 April 2019
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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26 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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15 Jul 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
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14 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/09/2020.
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25 Mar 2019 |
CH01 |
Director's details changed for Dr Vladimir Yufit on 18 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Dr Farid Tariq on 18 March 2019
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25 Mar 2019 |
CH01 |
Director's details changed for Dr Moshiel Biton on 18 March 2019
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13 Mar 2019 |
AD01 |
Registered office address changed from 9-13 st Andrew Street London EC4A 3AF to Imperial White City Incubator 80 Wood Lane London W12 0BZ on 13 March 2019
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29 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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29 Jan 2019 |
CH01 |
Director's details changed for Dr Vladimir Yufit on 28 January 2019
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29 Jan 2019 |
CH01 |
Director's details changed for Dr Yufit Vladimir on 28 January 2019
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07 Jun 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with no updates
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04 Jun 2018 |
AD02 |
Register inspection address has been changed to 9-13 st Andrew Street St. Andrew Street London EC4A 3AF
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22 May 2018 |
PSC01 |
Notification of Vladimir Yufit as a person with significant control on 2 April 2018
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22 May 2018 |
PSC01 |
Notification of Farid Tariq as a person with significant control on 2 April 2018
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22 May 2018 |
PSC01 |
Notification of Moshiel Biton as a person with significant control on 2 April 2018
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17 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 17 May 2018
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