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39INVESTMENTS LIMITED

Company number 07266781

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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)
25 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with updates	View PDF Confirmation statement made on 27 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with no updates	View PDF Confirmation statement made on 27 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2020	PSC01	Notification of Angelantonio Delle Foglie as a person with significant control on 17 February 2020	View PDF Notification of Angelantonio Delle Foglie as a person with significant control on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 17 February 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 17 February 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Feb 2020	PSC07	Cessation of Alessandro Pacciana as a person with significant control on 17 February 2020	View PDF Cessation of Alessandro Pacciana as a person with significant control on 17 February 2020 - link opens in a new window - 1 page (1 page)
28 Jan 2020	CH01	Director's details changed for Angelantonio Delle Foglie on 28 January 2020	View PDF Director's details changed for Angelantonio Delle Foglie on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jun 2019	CS01	Confirmation statement made on 27 May 2019 with no updates	View PDF Confirmation statement made on 27 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM01	Termination of appointment of Alesandro Pacciana as a director on 8 April 2019	View PDF Termination of appointment of Alesandro Pacciana as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
30 Jan 2019	AA	Accounts for a dormant company made up to 31 May 2018	View PDF Accounts for a dormant company made up to 31 May 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2018	AP01	Appointment of Angelantonio Delle Foglie as a director on 24 September 2018	View PDF Appointment of Angelantonio Delle Foglie as a director on 24 September 2018 - link opens in a new window - 2 pages (2 pages)
10 Jul 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	View PDF Accounts for a dormant company made up to 31 May 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Jul 2017	PSC01	Notification of Alessandro Pacciana as a person with significant control on 27 May 2017	View PDF Notification of Alessandro Pacciana as a person with significant control on 27 May 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jul 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 - link opens in a new window - 6 pages (6 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-05-25 - link opens in a new window - 2 pages (2 pages)

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39INVESTMENTS LIMITED

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