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PRESTAT GROUP LTD

Company number 05874229

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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)
03 Oct 2022	AP01	Appointment of Ms Chantal Jane Coady as a director on 21 September 2022	View PDF Appointment of Ms Chantal Jane Coady as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
29 Apr 2022	AP01	Appointment of Mr Lamberto Vallarino Gancia as a director on 27 April 2022	View PDF Appointment of Mr Lamberto Vallarino Gancia as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Lelio Mondella as a director on 27 April 2022	View PDF Termination of appointment of Lelio Mondella as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Lelio Mondella as a director on 17 February 2022	View PDF Appointment of Mr Lelio Mondella as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AP01	Appointment of Ms Susan Ennis as a director on 17 February 2022	View PDF Appointment of Ms Susan Ennis as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC05	Change of details for Domori S.R.L as a person with significant control on 20 July 2020	View PDF Change of details for Domori S.R.L as a person with significant control on 20 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CH01	Director's details changed for Ms Micaela Illy on 12 July 2021	View PDF Director's details changed for Ms Micaela Illy on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Nicholas Anthony Crean as a director on 30 November 2020	View PDF Termination of appointment of Nicholas Anthony Crean as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2020	TM01	Termination of appointment of William Brian Keeling as a director on 15 June 2020	View PDF Termination of appointment of William Brian Keeling as a director on 15 June 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Michael Alan Fawcett as a secretary on 31 March 2020	View PDF Termination of appointment of Michael Alan Fawcett as a secretary on 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Williiam Brian Keeling as a secretary on 15 June 2020	View PDF Termination of appointment of Williiam Brian Keeling as a secretary on 15 June 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 12 July 2020 with updates	View PDF Confirmation statement made on 12 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	PSC02	Notification of Domori S.R.L as a person with significant control on 13 March 2019	View PDF Notification of Domori S.R.L as a person with significant control on 13 March 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	PSC09	Withdrawal of a person with significant control statement on 17 September 2020	View PDF Withdrawal of a person with significant control statement on 17 September 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
25 Sep 2019	AP01	Appointment of Ms Micaela Illy as a director on 23 July 2019	View PDF Appointment of Ms Micaela Illy as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	View PDF Confirmation statement made on 12 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2019	TM01	Termination of appointment of Roderick Bruce Crawford as a director on 5 July 2019	View PDF Termination of appointment of Roderick Bruce Crawford as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
09 Jul 2019	TM01	Termination of appointment of Federico Marescotti as a director on 5 July 2019	View PDF Termination of appointment of Federico Marescotti as a director on 5 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	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 - 9 pages (9 pages)

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PRESTAT GROUP LTD

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