PAL ZILERI LIMITED

Company number 02807216

Date	Type	Description	View / Download
10 May 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(4 pages)
10 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 4,380,212	(3 pages)
02 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
31 May 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
20 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
19 Apr 2018	CC04	Statement of company's objects	(2 pages)
13 Apr 2018	RP04CS01	Second filing of Confirmation Statement dated 06/04/2017	(6 pages)
04 Apr 2018	AP01	Appointment of Gian Luca Bruni as a director on 22 February 2018	(2 pages)
04 Apr 2018	TM01	Termination of appointment of Andrea Rossi as a director on 22 February 2018	(1 page)
12 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 3,500,212	(3 pages)
17 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
10 May 2017	CS01	06/04/17 Statement of Capital gbp 3500212.00 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 13/04/2018.	(6 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Aug 2016	TM01	Termination of appointment of Paolo Roviera as a director on 27 July 2016	(1 page)
31 Aug 2016	TM01	Termination of appointment of Silvia Aita as a director on 27 July 2016	(1 page)
15 Aug 2016	TM01	Termination of appointment of Mohamed Talaat Mohamed Khalifa as a director on 27 July 2016	(1 page)
15 Aug 2016	AP01	Appointment of Mr Andrea Rossi as a director on 27 July 2016	(2 pages)
26 May 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
19 Apr 2016	AR01	Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,350,000	(4 pages)
18 Apr 2016	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016	(1 page)
09 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 May 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,350,000	(5 pages)
05 May 2015	AP01	Appointment of Paolo Roviera as a director on 20 March 2015	(2 pages)
05 May 2015	AP01	Appointment of Silvia Aita as a director on 20 March 2015	(2 pages)
31 Mar 2015	TM01	Termination of appointment of Geoffrey Gershon Klass as a director on 19 March 2015	(1 page)

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