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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30 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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22 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 20/12/2023
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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31 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2023
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25 Jan 2023 |
MR01 |
Registration of charge 129064520002, created on 18 January 2023
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23 Dec 2022 |
PSC04 |
Change of details for Mr Itai Bikoh Hadas as a person with significant control on 19 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Itai Bikoh Hadas on 19 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Itai Bikoh Hadas as a person with significant control on 19 December 2022
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22 Dec 2022 |
PSC07 |
Cessation of Axios Capital Properties as a person with significant control on 19 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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14 Oct 2022 |
AAMD |
Amended full accounts made up to 31 December 2021
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05 May 2022 |
AD01 |
Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to 146 New Cavendish Street Westminster London W1W 6YQ on 5 May 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 43 Manchester Street London W1U 7LP England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 19 April 2022
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13 Apr 2022 |
MR01 |
Registration of charge 129064520001, created on 13 April 2022
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07 Apr 2022 |
CERTNM |
Company name changed topset investments LIMITED\certificate issued on 07/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-06
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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03 Dec 2021 |
TM01 |
Termination of appointment of David Karseladze as a director on 3 December 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr David Karseladze as a director on 8 November 2021
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