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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05 Nov 2024 |
TM01 |
Termination of appointment of Alberto Guido Scalfaro as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Gerardo Bernard Littlejohn as a director on 1 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Massimiliano Barbiani as a director on 1 November 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London London SE1 8RT on 29 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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05 Feb 2024 |
AP01 |
Appointment of Mr Alberto Guido Scalfaro as a director on 5 February 2024
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05 Feb 2024 |
AP01 |
Appointment of Mr Gerardo Bernard Littlejohn as a director on 5 February 2024
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31 Jan 2024 |
AP01 |
Appointment of Mr Massimiliano Barbiani as a director on 31 January 2024
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11 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/01/2024.
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08 Nov 2023 |
PSC01 |
Notification of Carlo Alberto Inglese as a person with significant control on 8 November 2023
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08 Nov 2023 |
AP01 |
Appointment of Mr Carlo Alberto Inglese as a director on 8 November 2023
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08 Nov 2023 |
PSC07 |
Cessation of Mario Danese as a person with significant control on 8 November 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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26 Oct 2023 |
PSC01 |
Notification of Mario Danese as a person with significant control on 25 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Mario Danese as a director on 25 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Michele Sabatelli as a person with significant control on 25 October 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Michele Sabatelli as a director on 25 October 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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06 Mar 2023 |
PSC01 |
Notification of Michele Sabatelli as a person with significant control on 6 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Michele Sabatelli as a person with significant control on 6 March 2023
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06 Mar 2023 |
AP01 |
Appointment of Mr Michele Sabatelli as a director on 6 March 2023
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06 Mar 2023 |
TM01 |
Termination of appointment of Michele Sabatelli as a director on 6 March 2023
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