Company Results (links open in a new window)
|
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)
|
|
20 Aug 2024 |
AP01 |
Appointment of Mr Bernardo Finco as a director on 20 August 2024
|
|
|
20 Aug 2024 |
TM01 |
Termination of appointment of Paul Edward Crossley as a director on 20 August 2024
|
|
|
02 May 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
04 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with updates
|
|
|
14 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 August 2022
|
|
|
15 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 15/06/22
|
|
|
31 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
23 Dec 2021 |
AA01 |
Current accounting period extended from 25 October 2021 to 31 December 2021
|
|
|
21 Dec 2021 |
MR04 |
Satisfaction of charge 042065550006 in full
|
|
|
26 Nov 2021 |
TM02 |
Termination of appointment of Michael Sykes as a secretary on 22 November 2021
|
|
|
22 Nov 2021 |
PSC07 |
Cessation of Adelaide S.P.A. (Uk) Limited as a person with significant control on 6 August 2021
|
|
|
18 Oct 2021 |
PSC02 |
Notification of Finco 1865 Spa as a person with significant control on 6 August 2021
|
|
|
24 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jun 2021 |
AA |
Full accounts made up to 25 October 2020
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with updates
|
|
|
30 Apr 2021 |
PSC02 |
Notification of Dawn Holdings Limited as a person with significant control on 1 March 2021
|
|
|
16 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
16 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr. Patrick Martin Walsh as a director on 1 March 2021
|
|
|
10 Mar 2021 |
AP01 |
Appointment of Mr Sean Breen as a director on 1 March 2021
|
|