Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
CH01 |
Director's details changed for Mr Matthew James Sparrow on 5 December 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
|
|
|
07 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
|
|
|
02 Dec 2022 |
CERTNM |
Company name changed bruno rimini LIMITED\certificate issued on 02/12/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-11-28
|
|
|
10 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
15 Jul 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 May 2022 |
MR01 |
Registration of charge 003459310005, created on 9 May 2022
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 003459310004 in full
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
11 May 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
17 Jan 2022 |
PSC02 |
Notification of Milbank Ventures Limited as a person with significant control on 31 December 2021
|
|
|
14 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 14 January 2022
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Carlo Vittorio Rimini as a director on 31 December 2021
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Cristina Rimini as a director on 31 December 2021
|
|
|
14 Jan 2022 |
TM01 |
Termination of appointment of Marco Riccardo Rimini as a director on 31 December 2021
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr Matthew James Sparrow as a director on 31 December 2021
|
|
|
14 Jan 2022 |
TM02 |
Termination of appointment of Carlo Vittorio Rimini as a secretary on 31 December 2021
|
|
|
14 Jan 2022 |
AP01 |
Appointment of Mr Sean Rickard Milbank as a director on 31 December 2021
|
|
|
14 Jan 2022 |
AD01 |
Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Earls Colne Business Park Earls Colne Colchester Essex CO6 2NS on 14 January 2022
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
|
|
|
23 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|