G. MODIANO LIMITED

Company number 00872284

Date	Type	Description	View / Download
27 Apr 2018	MR04	Satisfaction of charge 29 in full	(1 page)
27 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(31 pages)
19 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with updates	(4 pages)
19 Jul 2017	PSC07	Cessation of Barbara Modiano as a person with significant control on 5 September 2016	(1 page)
29 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(31 pages)
08 Sep 2016	TM01	Termination of appointment of Barbara Modiano as a director on 5 September 2016	(1 page)
18 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(7 pages)
28 Jan 2016	MR04	Satisfaction of charge 16 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 19 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 26 in full	(1 page)
28 Jan 2016	MR04	Satisfaction of charge 23 in full	(1 page)
22 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(32 pages)
18 Sep 2015	MR04	Satisfaction of charge 18 in full	(4 pages)
17 Jul 2015	MR01	Registration of charge 008722840031, created on 14 July 2015	(34 pages)
16 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 2,036,580	(7 pages)
16 Jul 2015	CH01	Director's details changed for Mr Michael Modiano on 15 July 2015	(2 pages)
19 Jun 2015	CH01	Director's details changed for Laurence Simon Modiano on 1 January 2014	(2 pages)
17 Jun 2015	CH01	Director's details changed for Mr John Eastwood Dallas on 1 January 2013	(2 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(32 pages)
15 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2,036,580	(8 pages)
11 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
31 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(8 pages)
18 Dec 2012	CH01	Director's details changed for Mrs Barbara Modiano on 21 November 2012	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Giuseppe Modiano as a director	(1 page)
01 Aug 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(8 pages)