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CASTELLI MILANO 1938 LIMITED

Company number 02885440

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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)
14 May 2024 AA Accounts for a small company made up to 31 December 2023
09 Feb 2024 MA Memorandum and Articles of Association
07 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with updates
14 Aug 2023 AP03 Appointment of Mr Mark Cameron Poland as a secretary on 4 August 2023
04 Aug 2023 TM02 Termination of appointment of Nereide Elizabeth Greaves as a secretary on 3 August 2023
03 Aug 2023 AP03 Appointment of Mrs Nereide Elizabeth Greaves as a secretary on 3 August 2023
03 Aug 2023 TM02 Termination of appointment of Guy Andrew Handy as a secretary on 3 August 2023
03 Aug 2023 TM01 Termination of appointment of Guy Andrew Handy as a director on 3 August 2023
27 Jul 2023 AA Accounts for a small company made up to 31 December 2022
25 Jul 2023 AP01 Appointment of Ms Jorida Shabanaj as a director on 25 July 2023
25 Jul 2023 AP01 Appointment of Mr Maurizio Antonio Castelli as a director on 25 July 2023
11 Jul 2023 PSC05 Change of details for Boost Spa as a person with significant control on 23 February 2023
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
06 Feb 2023 TM01 Termination of appointment of Marzio Emiliano Carrara as a director on 1 February 2023
23 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
30 Sep 2022 AA Full accounts made up to 31 December 2021
20 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
16 Sep 2020 TM01 Termination of appointment of Alberto Di Rubba as a director on 15 September 2020
09 Jul 2020 AP01 Appointment of Mr Diego Pezzini as a director on 9 July 2020
20 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018