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EMANUELE PANTANELLA LUX LIMITED

Company number 08335298

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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)
28 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
28 Dec 2017 PSC01 Notification of Alberto Grassi as a person with significant control on 6 April 2016
28 Dec 2017 PSC01 Notification of Sara Helene Pearce as a person with significant control on 6 April 2016
28 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 28 December 2017
06 Dec 2017 AA Total exemption small company accounts made up to 30 November 2016
30 Aug 2017 AA01 Previous accounting period shortened from 30 November 2016 to 29 November 2016
26 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 30 November 2015
12 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
16 Dec 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 November 2014
05 Jan 2015 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 100
28 Jan 2013 SH08 Change of share class name or designation
28 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2013 AP01 Appointment of Sara Helene Pearce as a director
19 Dec 2012 TM01 Termination of appointment of Michael Clifford as a director
18 Dec 2012 NEWINC Incorporation