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CONTADINA LIMITED

Company number 08133673

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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)
23 May 2018 SH01 Statement of capital following an allotment of shares on 31 January 2018
  • GBP 405,000
21 May 2018 PSC08 Notification of a person with significant control statement
21 May 2018 PSC07 Cessation of Gerardo Napoliello as a person with significant control on 31 January 2018
21 May 2018 PSC07 Cessation of Angelo Esposito as a person with significant control on 31 January 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
06 Feb 2018 AP01 Appointment of Mr Giandomenico Carlucci as a director on 4 August 2016
06 Feb 2018 AP01 Appointment of Mr Albert Hoxha as a director on 4 August 2016
06 Feb 2018 AP01 Appointment of Mr Luca Francesco Dettori as a director on 6 February 2018
02 Jan 2018 MR01 Registration of charge 081336730001, created on 2 January 2018
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 50,000
01 Jun 2017 CS01 Confirmation statement made on 27 May 2017 with updates
24 Mar 2017 AA Accounts for a dormant company made up to 31 July 2016
27 May 2016 AR01 Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-26
26 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-25
25 May 2016 AP01 Appointment of Mr Angelo Esposito as a director on 25 May 2016
25 May 2016 TM01 Termination of appointment of Philip David Harrison as a director on 25 May 2016
25 May 2016 AP01 Appointment of Mr Gerardo Napoliello as a director on 25 May 2016
22 Apr 2016 TM01 Termination of appointment of Michael Sarsfield as a director on 22 April 2016
22 Apr 2016 AP01 Appointment of Mr Philip David Harrison as a director on 22 April 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
04 Dec 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014