Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
TM01 |
Termination of appointment of Janluca De Waijer as a director on 11 December 2024
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04 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Nov 2024 |
TM01 |
Termination of appointment of Jean-Pierre Willemsen as a director on 31 October 2024
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26 Nov 2024 |
TM01 |
Termination of appointment of Licerio Degrassi as a director on 31 October 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Chantal Jane Coady as a director on 30 July 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
AP01 |
Appointment of Mr Janluca De Waijer as a director on 1 September 2023
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05 Sep 2023 |
AP01 |
Appointment of Mr Jean-Pierre Willemsen as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Lamberto Vallarino Gancia as a director on 27 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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22 Jun 2023 |
AP01 |
Appointment of Mr Gian Luca Scatena as a director on 17 May 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Licerio Degrassi as a director on 22 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of Andrea Macchione as a director on 20 March 2023
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05 May 2023 |
TM01 |
Termination of appointment of Edoardo Pozzoli as a director on 27 April 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Micaela Illy as a director on 22 February 2023
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: approval of loan agreement 15/12/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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04 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2023 |
SH08 |
Change of share class name or designation
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 058742290001 in full
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28 Oct 2022 |
TM01 |
Termination of appointment of Licerio Degrassi as a director on 24 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Edoardo Pozzoli as a director on 24 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Licerio Degrassi as a director on 21 September 2022
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