HORNETS INVESTMENT LIMITED

Company number 08112624

Date	Type	Description	View / Download
10 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company documents 06/09/2019 RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Oct 2019	MR04	Satisfaction of charge 081126240004 in full	(1 page)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(46 pages)
27 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
07 Jan 2019	MR01	Registration of charge 081126240004, created on 21 December 2018	(28 pages)
29 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(45 pages)
06 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
22 Aug 2017	MR01	Registration of charge 081126240003, created on 4 August 2017	(30 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
04 Jul 2017	PSC01	Notification of Gino Pozzo as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(4 pages)
05 May 2017	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
03 Nov 2016	TM01	Termination of appointment of Raffaele Felice Giulio Riva as a director on 2 November 2016	(1 page)
26 Oct 2016	CH01	Director's details changed for Mr Raffaele Felice Giulio Riva on 24 June 2016	(2 pages)
26 Oct 2016	CH01	Director's details changed for Mr Lorenzo Gallucci on 24 June 2016	(2 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
02 Aug 2016	MR01	Registration of charge 081126240002, created on 1 August 2016	(29 pages)
19 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 300,000	(6 pages)
24 Jun 2016	AD01	Registered office address changed from 29 Pall Mall London SW1Y 5LP England to 15-17 Grosvenor Gardens London SW1W 0BD on 24 June 2016	(1 page)
01 Mar 2016	AA	Full accounts made up to 30 June 2015	(29 pages)
26 Nov 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
23 Sep 2015	AP01	Appointment of Mr. Lorenzo Gallucci as a director on 23 September 2015	(2 pages)
23 Sep 2015	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 29 Pall Mall London SW1Y 5LP on 23 September 2015	(1 page)
23 Sep 2015	TM02	Termination of appointment of Ashfield Secretaries Limited as a secretary on 23 September 2015	(1 page)
23 Sep 2015	TM01	Termination of appointment of Marco Marano as a director on 23 September 2015	(1 page)

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