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VIGNAMAGGIO HOLDING LIMITED

Company number 08884965

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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)
22 Mar 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
22 Mar 2021 AA Full accounts made up to 31 December 2019
25 Jan 2021 AA Full accounts made up to 31 December 2018
24 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
29 Nov 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
15 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
15 Feb 2019 CH01 Director's details changed for Patrice Paul Taravella on 15 February 2019
15 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
29 Aug 2018 PSC05 Change of details for Vignamaggio Top Holding Limited as a person with significant control on 22 August 2018
03 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG to Third Floor 20 Old Bailey London EC4M 7AN on 3 August 2018
22 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
28 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
27 Feb 2017 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 27 February 2017
24 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
05 Dec 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Apr 2016 AP01 Appointment of Mrs Jennifer Leigh Rafferty as a director on 19 April 2016
29 Apr 2016 TM01 Termination of appointment of John Faulkner Seldon as a director on 19 April 2016
12 Feb 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • EUR 5
03 Feb 2016 AA Total exemption small company accounts made up to 28 February 2015
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • EUR 5
15 Aug 2014 CH01 Director's details changed for Mr Barry Norman Frederick Mills on 1 August 2014
08 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2014 AP01 Appointment of John Faulkner Seldon as a director
20 Feb 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • EUR 5