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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20 Dec 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 20 December 2023
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20 Dec 2023 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 18 December 2023
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13 Oct 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 13 October 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Aug 2023 |
CH01 |
Director's details changed for Mr Ofer Herman on 31 May 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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05 May 2023 |
TM01 |
Termination of appointment of Gur Biron as a director on 19 April 2023
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05 May 2023 |
AP01 |
Appointment of Mr Ruben Drong as a director on 19 April 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Michael David Fletcher Kent as a director on 6 January 2023
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18 Jan 2023 |
TM01 |
Termination of appointment of Richard John Ambrose as a director on 6 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Ofer Herman as a director on 6 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Gur Biron as a director on 6 January 2023
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18 Jan 2023 |
AP01 |
Appointment of Mrs Eynat Sandrin Guez as a director on 6 January 2023
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18 Jan 2023 |
SH02 |
Consolidation of shares on 6 January 2022
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17 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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12 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Revoked authorities granted to directors 27/07/2022
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RES10 ‐
Resolution of allotment of securities
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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09 Aug 2022 |
SH08 |
Change of share class name or designation
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03 Aug 2022 |
TM01 |
Termination of appointment of Steven Michael Dunne as a director on 28 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Johan Andreas Haug as a director on 28 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
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