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ISTITUTO MARANGONI LIMITED

Company number 04551096

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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)
21 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
15 Nov 2024	CH01	Director's details changed for Valerie Berdah-Levy on 1 November 2024	View PDF Director's details changed for Valerie Berdah-Levy on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Fabio Rubino as a director on 1 November 2024	View PDF Appointment of Fabio Rubino as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 24 September 2024 with no updates	View PDF Confirmation statement made on 24 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	TM01	Termination of appointment of Abdullah Abo Milhim as a director on 15 April 2024	View PDF Termination of appointment of Abdullah Abo Milhim as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Adi Maoz-Cohen as a director on 17 April 2024	View PDF Appointment of Adi Maoz-Cohen as a director on 17 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
17 Oct 2023	AP01	Appointment of Mr Mark Eastwood as a director on 6 October 2023	View PDF Appointment of Mr Mark Eastwood as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Ms Marta Rose Phillips as a director on 15 September 2023	View PDF Appointment of Ms Marta Rose Phillips as a director on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	CS01	Confirmation statement made on 24 September 2023 with no updates	View PDF Confirmation statement made on 24 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	TM01	Termination of appointment of David Michael Baker as a director on 19 July 2023	View PDF Termination of appointment of David Michael Baker as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	TM01	Termination of appointment of Nicola Paronetto as a director on 19 July 2023	View PDF Termination of appointment of Nicola Paronetto as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 40 pages (40 pages)
23 Nov 2022	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 March 2022	View PDF Appointment of Pinsent Masons Secretarial Limited as a secretary on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	CS01	Confirmation statement made on 24 September 2022 with no updates	View PDF Confirmation statement made on 24 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	PSC07	Cessation of Galileo Global Education Uk Limited as a person with significant control on 20 May 2022	View PDF Cessation of Galileo Global Education Uk Limited as a person with significant control on 20 May 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Ms Stefania Valenti on 29 September 2022	View PDF Director's details changed for Ms Stefania Valenti on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CH01	Director's details changed for Ms Stefania Valenti on 29 September 2022	View PDF Director's details changed for Ms Stefania Valenti on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of David Graham Vaughan as a director on 30 June 2022	View PDF Termination of appointment of David Graham Vaughan as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of David Michael Baker as a director on 6 June 2022	View PDF Appointment of David Michael Baker as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	AP01	Appointment of Nicola Paronetto as a director on 31 May 2022	View PDF Appointment of Nicola Paronetto as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM02	Termination of appointment of Salvatore Sivari as a secretary on 11 June 2022	View PDF Termination of appointment of Salvatore Sivari as a secretary on 11 June 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Salvatore Sivari as a director on 26 May 2022	View PDF Appointment of Salvatore Sivari as a director on 26 May 2022 - link opens in a new window - 2 pages (2 pages)

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ISTITUTO MARANGONI LIMITED

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