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CELLI INTERNATIONAL LIMITED

Company number 08483262

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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)
29 Jul 2024	TM01	Termination of appointment of Patrizio Galletta as a director on 29 July 2024	View PDF Termination of appointment of Patrizio Galletta as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AP01	Appointment of Cristian Berardi as a director on 29 July 2024	View PDF Appointment of Cristian Berardi as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of Marco Boselli as a director on 18 December 2023	View PDF Termination of appointment of Marco Boselli as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Patrizio Galletta as a director on 25 January 2024	View PDF Appointment of Patrizio Galletta as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	TM01	Termination of appointment of Claudio Colombi as a director on 10 November 2023	View PDF Termination of appointment of Claudio Colombi as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CH01	Director's details changed for Mr Umberto Carlo Ferrario on 10 November 2023	View PDF Director's details changed for Mr Umberto Carlo Ferrario on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AP01	Appointment of Mr Federico Testarella as a director on 10 November 2023	View PDF Appointment of Mr Federico Testarella as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
12 Sep 2023	TM01	Termination of appointment of Valerio Marchi as a director on 11 September 2023	View PDF Termination of appointment of Valerio Marchi as a director on 11 September 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	TM01	Termination of appointment of Mauro Gallavotti as a director on 10 August 2023	View PDF Termination of appointment of Mauro Gallavotti as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	AP01	Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023	View PDF Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	AP01	Appointment of Mr Claudio Colombi as a director on 11 September 2023	View PDF Appointment of Mr Claudio Colombi as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	PSC02	Notification of Celli S.P.A as a person with significant control on 11 April 2017	View PDF Notification of Celli S.P.A as a person with significant control on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 27 April 2023	View PDF Withdrawal of a person with significant control statement on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Apr 2023	TM01	Termination of appointment of Nigel John Farrar as a director on 14 April 2023	View PDF Termination of appointment of Nigel John Farrar as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
12 Sep 2022	TM01	Termination of appointment of Antonino Fresolone as a director on 12 September 2022	View PDF Termination of appointment of Antonino Fresolone as a director on 12 September 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	AP01	Appointment of Marco Boselli as a director on 12 September 2022	View PDF Appointment of Marco Boselli as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	View PDF Confirmation statement made on 11 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	MR01	Registration of charge 084832620003, created on 18 October 2021	View PDF Registration of charge 084832620003, created on 18 October 2021 - link opens in a new window - 23 pages (23 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL

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CELLI INTERNATIONAL LIMITED

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