CAVAGNA GROUP UK LIMITED

Company number 03400444

Date	Type	Description	View / Download
23 Jul 2018	PSC07	Cessation of Gian Battista Cavagna as a person with significant control on 22 July 2017	(1 page)
23 Jul 2018	PSC07	Cessation of Ezio Cavagna as a person with significant control on 22 July 2017	(1 page)
23 Jul 2018	PSC07	Cessation of Carlo Cavagna as a person with significant control on 22 July 2017	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Federico Karim Marelli on 27 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Mr Ezio Cavagna as a director on 11 June 2018	(2 pages)
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 December 2017 EUR 1,000,000 GBP 5,966,890	(8 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Grant directors authority to give full execution of resolution 28/12/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jan 2018	SH14	Redenomination of shares. Statement of capital 28 December 2017 EUR 7,716,331	(6 pages)
29 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
17 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
21 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
21 Jul 2017	PSC01	Notification of Carlo Cavagna as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC01	Notification of Gian Battista Cavagna as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC01	Notification of Savio Cavagna as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC01	Notification of Ezio Cavagna as a person with significant control on 6 April 2016	(2 pages)
21 Jul 2017	PSC07	Cessation of Parteca Spa as a person with significant control on 6 April 2016	(1 page)
06 Mar 2017	MISC	Uk court order	(3 pages)
28 Feb 2017	RP04AP01	Second filing for the appointment of Robert Paul James Arnot as a director	(5 pages)
26 Jan 2017	AP04	Appointment of Pirola Pennuto Zei & Associati Uk Llp as a secretary on 7 December 2016	(2 pages)
18 Jan 2017	AD01	Registered office address changed from 24 Longmoor Lane Breaston Derbyshire DE72 3BB to C/O Pirola Pennuto Zei & Associati Uk Llp 5th Floor Aldermary House 10-15 Queen Street London EC4N 1TX on 18 January 2017	(1 page)
10 Jan 2017	TM02	Termination of appointment of Nicola Jane Elizabeth Brown as a secretary on 31 December 2016	(1 page)
10 Jan 2017	TM01	Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016	(1 page)
05 Jan 2017	AP01	Appointment of Mr Federico Karim Marelli as a director on 1 January 2017	(2 pages)