ISTITUTO MARANGONI LIMITED

Company number 04551096

Date	Type	Description	View / Download
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)
28 Oct 2019	AP01	Appointment of Mrs Gwyneth Arnold as a director on 24 June 2019	(2 pages)
24 Oct 2019	AP03	Appointment of Michele Della Casa as a secretary on 24 June 2019	(2 pages)
24 Oct 2019	AP01	Appointment of Prof David Graham Vaughan as a director on 24 June 2019	(2 pages)
24 Oct 2019	TM02	Termination of appointment of Donato Medici as a secretary on 24 June 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
29 Jul 2019	AA01	Previous accounting period shortened from 31 December 2019 to 30 June 2019	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with no updates	(3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
03 Sep 2018	AP01	Appointment of Ms Charlotte Gorse as a director on 7 May 2018	(2 pages)
30 Aug 2018	TM01	Termination of appointment of Raph Appadoo as a director on 7 May 2018	(1 page)
14 Mar 2018	MR01	Registration of charge 045510960008, created on 7 March 2018	(57 pages)
18 Jan 2018	MR04	Satisfaction of charge 045510960007 in full	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
12 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
27 Oct 2015	MR04	Satisfaction of charge 045510960006 in full	(4 pages)
26 Oct 2015	MR01	Registration of charge 045510960007, created on 21 October 2015	(60 pages)
06 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 50,000	(7 pages)
24 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)