Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
|
|
|
06 Jan 2025 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc - confirmation received that approprite duty that has been paid on this repurchased.
|
|
|
30 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2024
|
|
|
15 Nov 2024 |
AA |
Group of companies' accounts made up to 3 February 2024
|
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
|
|
|
06 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2024
|
|
|
29 Jul 2024 |
MR01 |
Registration of charge 087338360010, created on 26 July 2024
|
|
|
17 Jun 2024 |
TM01 |
Termination of appointment of Carlo Pirzio-Biroli as a director on 17 June 2024
|
|
|
17 Jun 2024 |
AP01 |
Appointment of Mr Graham Daniel Medley Thomas as a director on 17 June 2024
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
|
|
|
15 Jul 2023 |
AA |
Group of companies' accounts made up to 28 January 2023
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 087338360009, created on 3 July 2023
|
|
|
17 Apr 2023 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Enrico Letta as a director on 14 March 2021
|
|
|
25 Jan 2023 |
AAMD |
Amended group of companies' accounts made up to 29 January 2022
|
|
|
07 Jan 2023 |
AA |
Group of companies' accounts made up to 29 January 2022
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
06 Oct 2022 |
MR01 |
Registration of charge 087338360008, created on 30 September 2022
|
|
|
03 Oct 2022 |
MR01 |
Registration of charge 087338360007, created on 30 September 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 2 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 2 August 2022
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|