Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with no updates
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22 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CH01 |
Director's details changed for Mr Giulio Gallazzi on 26 May 2022
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21 Jan 2022 |
MA |
Memorandum and Articles of Association
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21 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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08 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
AP01 |
Appointment of Bernardo Vacchi as a director on 29 December 2021
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04 Jan 2022 |
PSC01 |
Notification of Bernardo Vacchi as a person with significant control on 29 December 2021
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04 Jan 2022 |
PSC05 |
Change of details for Blenheim Capital Limited as a person with significant control on 29 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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14 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2020
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22 Jan 2020 |
TM02 |
Termination of appointment of M & R Secretarial Services Limited as a secretary on 21 January 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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