ZUCCHETTI UK LIMITED

Company number 03146555

Date	Type	Description	View / Download
21 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	(24 pages)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	(3 pages)
28 Dec 2023	PSC01	Notification of Cristina Zucchetti as a person with significant control on 14 February 2020	(2 pages)
28 Dec 2023	PSC01	Notification of Alessandro Zucchetti as a person with significant control on 14 February 2020	(2 pages)
28 Dec 2023	PSC07	Cessation of Zucchetti Spa as a person with significant control on 14 February 2022	(1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	(3 pages)
31 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(24 pages)
28 Feb 2022	CERTNM	Company name changed systopia consulting LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	(3 pages)
11 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(24 pages)
01 Dec 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
16 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(24 pages)
05 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with updates	(5 pages)
19 Feb 2020	PSC02	Notification of Zucchetti Spa as a person with significant control on 13 February 2020	(2 pages)
13 Feb 2020	PSC07	Cessation of Christopher Brian Lyons as a person with significant control on 13 February 2020	(1 page)
13 Feb 2020	TM01	Termination of appointment of Leigh Henry Thomas as a director on 13 February 2020	(1 page)
13 Feb 2020	TM02	Termination of appointment of Leigh Henry Thomas as a secretary on 13 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Dirk Axel Schwindling as a director on 13 February 2020	(2 pages)
13 Feb 2020	TM01	Termination of appointment of Stephen Derek Armstrong as a director on 13 February 2020	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(27 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 11,111.11	(4 pages)
05 Dec 2019	SH02	Sub-division of shares on 18 February 2011	(4 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 18/02/2011 RES14 ‐ Re-capitalise £9000 into 900000 ord shares of £0.01 18/02/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)