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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)
24 Oct 2019 AP03 Appointment of Michele Della Casa as a secretary on 24 June 2019
24 Oct 2019 AP01 Appointment of Prof David Graham Vaughan as a director on 24 June 2019
24 Oct 2019 TM02 Termination of appointment of Donato Medici as a secretary on 24 June 2019
03 Oct 2019 AA Full accounts made up to 31 December 2018
29 Jul 2019 AA01 Previous accounting period shortened from 31 December 2019 to 30 June 2019
09 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
10 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2018 AP01 Appointment of Ms Charlotte Gorse as a director on 7 May 2018
30 Aug 2018 TM01 Termination of appointment of Raph Appadoo as a director on 7 May 2018
14 Mar 2018 MR01 Registration of charge 045510960008, created on 7 March 2018
18 Jan 2018 MR04 Satisfaction of charge 045510960007 in full
06 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 24 September 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
27 Oct 2015 MR04 Satisfaction of charge 045510960006 in full
26 Oct 2015 MR01 Registration of charge 045510960007, created on 21 October 2015
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
24 Aug 2015 AA Full accounts made up to 31 December 2014
06 Aug 2015 AP03 Appointment of Donato Medici as a secretary on 28 July 2015
06 Aug 2015 TM02 Termination of appointment of Monica Cattorini as a secretary on 25 July 2015
16 Dec 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
14 Feb 2014 MR01 Registration of charge 045510960006