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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09 Jan 2025 |
CS01 |
Confirmation statement made on 8 January 2025 with updates
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17 Dec 2024 |
TM01 |
Termination of appointment of Carmela Nicosia as a director on 13 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Giuseppe Indelicato as a director on 13 December 2024
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17 Dec 2024 |
AP01 |
Appointment of Mr Andrea Indelicato as a director on 13 December 2024
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29 Oct 2024 |
PSC02 |
Notification of Nicoin Ltd as a person with significant control on 12 September 2024
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29 Oct 2024 |
PSC07 |
Cessation of Florenmia Ltd as a person with significant control on 12 September 2024
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16 Sep 2024 |
AP01 |
Appointment of Mrs Carmela Nicosia as a director on 12 August 2024
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13 Sep 2024 |
RP04PSC07 |
Second filing for the cessation of Francesco Brutto as a person with significant control
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12 Sep 2024 |
TM02 |
Termination of appointment of Patricia Anne Brutto as a secretary on 12 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Andrea Indelicato as a director on 12 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Franco Brutto as a director on 12 August 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Patricia Anne Brutto as a director on 12 August 2024
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23 Aug 2024 |
RP04PSC02 |
Second filing for the notification of Florenmia Ltd as a person with significant control
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26 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Jun 2024 |
PSC02 |
Notification of Florenmia Ltd as a person with significant control on 6 June 2024
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ANNOTATION
Clarification a second filed PSC02 was registered on 23/08/2024
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13 Jun 2024 |
PSC07 |
Cessation of Franco Brutto as a person with significant control on 6 June 2024
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ANNOTATION
Clarification a second filed PSC07 was registered on 13/09/2024.
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12 Jun 2024 |
SH08 |
Change of share class name or designation
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 12/03/2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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08 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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