ISTITUTO MARANGONI LIMITED

Company number 04551096

Date	Type	Description	View / Download
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Apr 2022	TM02	Termination of appointment of Pennsec Limited as a secretary on 4 April 2022	(1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	(35 pages)
27 Oct 2021	MR04	Satisfaction of charge 045510960009 in full	(1 page)
15 Oct 2021	CS01	Confirmation statement made on 24 September 2021 with no updates	(3 pages)
15 Oct 2021	PSC02	Notification of Galileo Global Education Uk Limited as a person with significant control on 1 July 2020	(2 pages)
15 Oct 2021	PSC07	Cessation of Istituto Marangoni Srl as a person with significant control on 1 July 2020	(1 page)
16 Dec 2020	AA	Full accounts made up to 30 June 2020	(30 pages)
05 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
02 Sep 2020	TM01	Termination of appointment of Yannick Laniel as a director on 5 August 2020	(1 page)
27 Aug 2020	AP01	Appointment of Yannick Laniel as a director on 1 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Sinisa Krnic as a director on 1 July 2020	(1 page)
20 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
13 Feb 2020	MR01	Registration of charge 045510960009, created on 7 February 2020	(47 pages)
31 Jan 2020	TM01	Termination of appointment of Gwyneth Arnold as a director on 27 January 2020	(1 page)
31 Jan 2020	TM02	Termination of appointment of Michele Della Casa as a secretary on 27 January 2020	(1 page)
31 Jan 2020	AP03	Appointment of Salvatore Sivari as a secretary on 27 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Stefania Valenti as a director on 27 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Roberto Riccio as a director on 27 January 2020	(1 page)
24 Jan 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
13 Nov 2019	MR04	Satisfaction of charge 045510960008 in full	(1 page)
01 Nov 2019	AD01	Registered office address changed from 22-24 Ely Place London EC1N 6TE to 30 Fashion Street London E1 6PX on 1 November 2019	(1 page)
01 Nov 2019	AP04	Appointment of Pennsec Limited as a secretary on 31 October 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
28 Oct 2019	AP01	Appointment of Mark Andrew Hunt as a director on 24 June 2019	(2 pages)