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SOSTENYA GROUP LIMITED

Company number 08926790

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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)
13 Feb 2020 CH01 Director's details changed for Pietro Colucci on 13 February 2020
11 Feb 2020 AA Group of companies' accounts made up to 31 December 2018
28 Jun 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with no updates
01 Nov 2018 AA Group of companies' accounts made up to 31 December 2017
29 Jun 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
09 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with no updates
03 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 AP01 Appointment of Mr Matthew Davis as a director on 8 May 2017
19 Apr 2017 TM01 Termination of appointment of Anthony Stephen Airs as a director on 6 April 2017
16 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
23 Dec 2016 AP01 Appointment of Mr Luca Sirugo as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Donatello Pirlo as a director on 23 December 2016
21 Dec 2016 AAMD Amended group of companies' accounts made up to 31 December 2015
03 Nov 2016 AP01 Appointment of Mr Donatello Pirlo as a director on 1 November 2016
04 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
27 Jun 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 May 2016 AP01 Appointment of Mr. Anthony Stephen Airs as a director on 9 May 2016
19 Apr 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 53,590,000
11 Mar 2016 TM02 Termination of appointment of John Alexander Troostwyk as a secretary on 3 March 2016
11 Mar 2016 AP03 Appointment of Mr Pietro Colucci as a secretary on 3 March 2016
11 Mar 2016 TM01 Termination of appointment of Andrea La Magra as a director on 3 March 2016
11 Mar 2016 TM01 Termination of appointment of John Alexander Troostwyk as a director on 3 March 2016
10 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
08 May 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 53,590,000