HESPERIUM CONSULTING LTD

Company number 08765264

Date	Type	Description	View / Download
03 Aug 2018	AP01	Appointment of Mr Gabriele Cacciamani as a director on 21 July 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Mr Matteo Perfetti as a director on 21 July 2018	(2 pages)
03 Aug 2018	PSC01	Notification of Adriano Di Pietrantonio as a person with significant control on 20 July 2018	(2 pages)
12 Jun 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 May 2018	(1 page)
12 Jun 2018	AA	Micro company accounts made up to 30 November 2017	(2 pages) Download iXBRL
05 Jun 2018	TM01	Termination of appointment of Giuseppe Quartieri as a director on 25 May 2018	(1 page)
05 Jun 2018	TM02	Termination of appointment of Giuseppe Quartieri as a secretary on 25 May 2018	(1 page)
05 Jun 2018	PSC07	Cessation of Giuseppe Quartieri as a person with significant control on 25 May 2018	(1 page)
05 Jun 2018	AP01	Appointment of Mr Adriano Di Pietrantonio as a director on 25 May 2018	(2 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(3 pages)
07 Oct 2017	AP03	Appointment of Mr Giuseppe Quartieri as a secretary on 1 October 2017	(2 pages)
07 Oct 2017	AP01	Appointment of Mr Giuseppe Quartieri as a director	(2 pages)
07 Oct 2017	AP01	Appointment of Mr Giuseppe Quartieri as a director on 25 August 2017	(2 pages)
07 Oct 2017	TM01	Termination of appointment of Nicola Ventra as a director on 25 August 2017	(1 page)
07 Oct 2017	TM01	Termination of appointment of Lawrence Julian Catello Selby as a director on 25 August 2017	(1 page)
25 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)
25 Aug 2017	PSC01	Notification of Giuseppe Quartieri as a person with significant control on 1 August 2017	(2 pages)
25 Aug 2017	PSC07	Cessation of Nicola Ventra as a person with significant control on 1 August 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Nicola Ventra as a person with significant control on 1 August 2017	(1 page)
25 Aug 2017	PSC07	Cessation of Lawrence Julian Catello Selby as a person with significant control on 1 August 2017	(1 page)
25 Aug 2017	AD01	Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH England to 601 International House 223 Regent Street London W1B 2QD on 25 August 2017	(1 page)
23 Jan 2017	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
23 Jan 2017	CH01	Director's details changed for Mr Nicola Ventra on 1 October 2016	(2 pages)
23 Jan 2017	CH01	Director's details changed for Mr Lawrence Julian Catello Selby on 1 October 2016	(2 pages)