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PISPO LTD

Company number 07895635

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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)
13 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
04 Dec 2015 TM02 Termination of appointment of Dario Sporeni as a secretary on 4 December 2015
04 Dec 2015 AP01 Appointment of Mrs Cristina Racca as a director on 4 December 2015
04 Dec 2015 TM01 Termination of appointment of Dario Sporeni as a director on 4 December 2015
13 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Dec 2014 AAMD Amended total exemption small company accounts made up to 31 January 2013
26 Sep 2014 CH01 Director's details changed for Mr Dario Sporeni on 26 September 2014
04 Aug 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
12 Mar 2014 CH01 Director's details changed for Mr Dario Sporeni on 12 March 2014
12 Mar 2014 AD01 Registered office address changed from 152-160 Kemp House City Road London EC1V 2NX on 12 March 2014
05 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
27 Aug 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 6 August 2013
  • GBP 40
22 Aug 2013 AP03 Appointment of Mr Dario Sporeni as a secretary
22 Aug 2013 AP01 Appointment of Mr Dario Sporeni as a director
22 Aug 2013 TM01 Termination of appointment of Fabio Piccoli as a director
10 Jan 2013 CH01 Director's details changed for Mr Fabio Picolli on 10 January 2013
08 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
07 Jan 2013 TM01 Termination of appointment of Cristina Racca as a director
07 Jan 2013 AP01 Appointment of Mr Fabio Picolli as a director