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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07 Mar 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Feb 2025 |
CS01 |
Confirmation statement made on 12 February 2025 with updates
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13 Jan 2025 |
TM01 |
Termination of appointment of Michael Francis Dempsey Burns as a director on 16 December 2024
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Ratification of previous allotments 16/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Dec 2024 |
MA |
Memorandum and Articles of Association
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26 Dec 2024 |
MR04 |
Satisfaction of charge 136196240001 in full
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19 Dec 2024 |
AP01 |
Appointment of Lord Stanley Fink as a director on 16 December 2024
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19 Dec 2024 |
AP01 |
Appointment of Tomer Jacob as a director on 16 December 2024
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18 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with updates
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Reeta Holmes as a director on 20 September 2024
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27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Shahar Bialick on 1 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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28 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 August 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 Oct 2023 |
AP01 |
Appointment of Reeta Holmes as a director on 5 October 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 28/12/2023
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13 Jul 2023 |
TM01 |
Termination of appointment of Anju Patwardhan as a director on 10 July 2023
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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