Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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29 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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04 May 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Christopher Fenwick Watson as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Filippo Psacharopulo as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Georg Friedrich Gruber as a director on 6 December 2019
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06 Dec 2019 |
AP01 |
Appointment of Mr Gianmaria Brusini as a director on 6 December 2019
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20 Aug 2019 |
TM02 |
Termination of appointment of Emicapital Europe Ltd as a secretary on 13 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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13 Aug 2019 |
AD01 |
Registered office address changed from Unit 702 Salisbury House London Wall London EC2M 5QQ United Kingdom to 52 Grosvenor Gardens 8th Floor London SW1W 0AU on 13 August 2019
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14 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2018
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01 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2018
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01 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2018 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with updates
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11 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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19 Jul 2017 |
PSC01 |
Notification of Jacopo Cordero Di Vonzo as a person with significant control on 6 April 2016
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19 Jul 2017 |
PSC01 |
Notification of Filippo Psacharopulo as a person with significant control on 6 April 2016
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13 Jul 2017 |
CS01 |
Confirmation statement made on 19 June 2017 with updates
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23 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2017
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31 Aug 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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