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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23 Jan 2025 |
CERTNM |
Company name changed cirdan capital management LTD\certificate issued on 23/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-21
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22 Jan 2025 |
AP01 |
Appointment of Mr. Frederick Samuel Knox as a director on 21 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of Stefano Tana as a director on 21 January 2025
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Lorenzo Maria Calcagni on 21 January 2025
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24 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division / creation of new class of share 09/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Dec 2024 |
MA |
Memorandum and Articles of Association
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13 Dec 2024 |
CH01 |
Director's details changed for Mr. Benjamin Chung Yan Leung on 5 December 2024
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12 Dec 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with updates
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06 Dec 2024 |
AP01 |
Appointment of Mr. Benjamin Chung Yan Leung as a director on 5 December 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Daniele Davolio as a director on 6 November 2024
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08 Nov 2024 |
CH01 |
Director's details changed for Mr Antonio Maria De Negri on 6 November 2024
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Ken Yengibaryan as a director on 18 September 2024
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09 May 2024 |
AP01 |
Appointment of Stefano Tana as a director on 8 May 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Ken Yengibaryan as a director on 15 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Lorenzo Maria Calcagni as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Marco Oprandi as a director on 15 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter Francis Stevens as a director on 31 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Antonio Maria De Negri as a person with significant control on 13 February 2024
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07 Mar 2024 |
PSC02 |
Notification of Cirdan International Inc. as a person with significant control on 20 December 2023
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors authority 27/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
TM01 |
Termination of appointment of Lorenzo Calcagni as a director on 27 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Cirdan Group S.P.A. as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Antonio Maria De Negri as a person with significant control on 20 December 2023
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