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CIMBALI GROUP UK LIMITED

Company number 01093795

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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)
16 Sep 2024 AA Full accounts made up to 31 December 2023
29 Jul 2024 CERTNM Company name changed cimbali uk LIMITED\certificate issued on 29/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-10
25 Jul 2024 TM01 Termination of appointment of Enrico Bracesco as a director on 1 July 2024
25 Jul 2024 TM01 Termination of appointment of Maurizio Cimbali as a director on 1 July 2024
25 Jul 2024 AP01 Appointment of Stefano Giacomo Caverzaschi as a director on 1 July 2024
25 Jul 2024 AP01 Appointment of Andrea Clerici as a director on 1 July 2024
30 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
23 Jun 2023 AA Full accounts made up to 31 December 2022
24 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
30 Aug 2022 AD03 Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
31 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
31 May 2022 CH01 Director's details changed for Mr Enrico Bracesco on 15 May 2022
01 Mar 2022 AA Full accounts made up to 31 December 2020
14 Dec 2021 TM01 Termination of appointment of Daniel Joseph Clarke as a director on 18 October 2021
14 Dec 2021 AP01 Appointment of Louise Marie Felton as a director on 18 October 2021
09 Sep 2021 AP01 Appointment of Mr Enrico Bracesco as a director on 1 September 2021
18 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
15 Dec 2020 AA Full accounts made up to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
07 May 2020 TM01 Termination of appointment of Franco Panno as a director on 21 February 2020
12 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 15 May 2019 with no updates
16 Aug 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates