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Company number 07271592

Date	Type	Description	View / Download
17 Dec 2019	AP03	Appointment of Mr Stephen Paul Wood as a secretary on 29 November 2019	(2 pages)
16 Dec 2019	TM02	Termination of appointment of Eamon Rowan as a secretary on 29 November 2019	(1 page)
16 Dec 2019	AP01	Appointment of Mr Paolo Gattagrisa as a director on 29 November 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Eamon Rowan as a director on 29 November 2019	(1 page)
24 Sep 2019	MR01	Registration of charge 072715920004, created on 9 September 2019	(14 pages)
07 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	(3 pages)
12 Apr 2019	TM01	Termination of appointment of Theo Roger Spittel as a director on 31 March 2019	(1 page)
22 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
26 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with updates	(4 pages)
25 Mar 2018	TM01	Termination of appointment of Colin Flannery as a director on 1 February 2018	(1 page)
25 Mar 2018	TM01	Termination of appointment of Michael Anthony O'keeffe as a director on 1 February 2018	(1 page)
25 Mar 2018	AP01	Appointment of Giovanna Moschetto as a director on 1 February 2018	(2 pages)
25 Mar 2018	AP01	Appointment of Mr Theo Roger Spittel as a director on 1 February 2018	(2 pages)
12 Feb 2018	PSC02	Notification of Chloride Group Limited as a person with significant control on 1 February 2018	(2 pages)
12 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 12 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Theo Roger Spittel as a director on 1 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Samuel Stewart Featherston Jr as a director on 1 February 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Michelle D Carpenter as a secretary on 1 February 2018	(1 page)
09 Feb 2018	TM01	Termination of appointment of Michelle D Carpenter as a director on 1 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Colin Flannery as a director on 1 February 2018	(2 pages)
08 Feb 2018	AP03	Appointment of Mr Eamon Rowan as a secretary on 1 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Michael Anthony O'keeffe as a director on 1 February 2018	(2 pages)
08 Feb 2018	AP01	Appointment of Mr Eamon Rowan as a director on 1 February 2018	(2 pages)
08 Feb 2018	MR04	Satisfaction of charge 072715920002 in full	(1 page)
08 Feb 2018	MR04	Satisfaction of charge 072715920003 in full	(1 page)