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DAVIDE LEONE AND PARTNERS INVESTMENT COMPANY LTD

Company number 07523186

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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)
21 Nov 2024 AA Group of companies' accounts made up to 29 February 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Peter Wilkin as a director on 31 December 2023
16 Nov 2023 AA Group of companies' accounts made up to 28 February 2023
21 Jun 2023 TM01 Termination of appointment of Jacopo Moretti as a director on 20 June 2023
22 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
23 Dec 2022 AP01 Appointment of Mrs Karen Marie Elliott as a director on 23 December 2022
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 MA Memorandum and Articles of Association
14 Oct 2022 AP01 Appointment of Mr Stephen John O'flaherty as a director on 14 October 2022
11 Oct 2022 AA Group of companies' accounts made up to 28 February 2022
04 May 2022 TM01 Termination of appointment of Gianni Mion as a director on 29 April 2022
15 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
26 Nov 2021 AA Group of companies' accounts made up to 28 February 2021
22 Mar 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
02 Dec 2020 AA Full accounts made up to 29 February 2020
21 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
28 Nov 2019 AA Full accounts made up to 28 February 2019
30 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2
29 Apr 2019 SH02 Sub-division of shares on 28 February 2019
09 Apr 2019 SH08 Change of share class name or designation
09 Apr 2019 SH10 Particulars of variation of rights attached to shares
09 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 28/01/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
06 Feb 2019 AP01 Appointment of Mr Gianni Mion as a director on 6 February 2019