CASTELLI MILANO 1938 LIMITED

Company number 02885440

Date	Type	Description	View / Download
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	(14 pages) Download iXBRL
09 Feb 2024	MA	Memorandum and Articles of Association	(23 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	(4 pages)
14 Aug 2023	AP03	Appointment of Mr Mark Cameron Poland as a secretary on 4 August 2023	(2 pages)
04 Aug 2023	TM02	Termination of appointment of Nereide Elizabeth Greaves as a secretary on 3 August 2023	(1 page)
03 Aug 2023	AP03	Appointment of Mrs Nereide Elizabeth Greaves as a secretary on 3 August 2023	(2 pages)
03 Aug 2023	TM02	Termination of appointment of Guy Andrew Handy as a secretary on 3 August 2023	(1 page)
03 Aug 2023	TM01	Termination of appointment of Guy Andrew Handy as a director on 3 August 2023	(1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages)
25 Jul 2023	AP01	Appointment of Ms Jorida Shabanaj as a director on 25 July 2023	(2 pages)
25 Jul 2023	AP01	Appointment of Mr Maurizio Antonio Castelli as a director on 25 July 2023	(2 pages)
11 Jul 2023	PSC05	Change of details for Boost Spa as a person with significant control on 23 February 2023	(2 pages)
15 Jun 2023	CERTNM	Company name changed castelli (diaries) LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	(3 pages)
06 Feb 2023	TM01	Termination of appointment of Marzio Emiliano Carrara as a director on 1 February 2023	(1 page)
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	(3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	(3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
03 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	(3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
16 Sep 2020	TM01	Termination of appointment of Alberto Di Rubba as a director on 15 September 2020	(1 page)
09 Jul 2020	AP01	Appointment of Mr Diego Pezzini as a director on 9 July 2020	(2 pages)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	(31 pages)