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HESPERIUM CONSULTING LTD

Company number 08765264

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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)
10 Jul 2023 PSC07 Cessation of Gabriele Cacciamani as a person with significant control on 20 November 2019
10 Jul 2023 PSC01 Notification of Kempes Astolfi as a person with significant control on 20 November 2019
10 Jul 2023 AP01 Appointment of Mr Kempes Astolfi as a director on 20 November 2019
10 Jul 2023 TM01 Termination of appointment of Gabriele Cacciamani as a director on 20 November 2019
10 Jul 2023 PSC01 Notification of Gabriele Cacciamani as a person with significant control on 25 February 2019
10 Jul 2023 PSC07 Cessation of Vitalie Ravliuc as a person with significant control on 4 April 2023
10 Jul 2023 AP01 Appointment of Mr Gabriele Cacciamani as a director on 25 February 2019
10 Jul 2023 TM01 Termination of appointment of Matteo Perfetti as a director on 25 February 2019
10 Jul 2023 AP01 Appointment of Mr Matteo Perfetti as a director on 16 December 2018
10 Jul 2023 TM01 Termination of appointment of Gabriele Cacciamani as a director on 16 December 2018
10 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with no updates
10 Jul 2023 AP01 Appointment of Mr Gabriele Cacciamani as a director on 21 July 2018
10 Jul 2023 TM01 Termination of appointment of Matteo Perfetti as a director on 21 July 2018
10 Jul 2023 AP01 Appointment of Mr Matteo Perfetti as a director on 21 July 2018
10 Jul 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
10 Jul 2023 TM01 Termination of appointment of Vitalie Revliuc as a director on 4 April 2023
02 Jun 2023 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England to 63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 2 June 2023
19 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2022 CS01 Confirmation statement made on 10 December 2021 with updates
06 Apr 2022 PSC07 Cessation of Matteo Perfetti as a person with significant control on 26 March 2022
06 Apr 2022 TM01 Termination of appointment of Matteo Perfetti as a director on 26 March 2022
06 Apr 2022 PSC01 Notification of Vitalie Ravliuc as a person with significant control on 26 March 2022
06 Apr 2022 AP01 Appointment of Mr Vitalie Revliuc as a director on 26 March 2022