Companies House does not verify the accuracy of the information filed

Advanced company search

CIAOGUSTO LIMITED

Company number 09026998

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
28 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	TM01	Termination of appointment of Massimo Tuzzi as a director on 13 June 2016	View PDF Termination of appointment of Massimo Tuzzi as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Ms Stefanella Patrone as a director on 13 June 2016	View PDF Appointment of Ms Stefanella Patrone as a director on 13 June 2016 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AD01	Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 June 2016	View PDF Registered office address changed from Fourth Floor 30-31 Furnival Street London EC4A 1JQ to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 10 June 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	TM01	Termination of appointment of Sergio Barbonetti as a director on 7 April 2016	View PDF Termination of appointment of Sergio Barbonetti as a director on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100	View PDF Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Feb 2016	AP01	Appointment of Alberto Volpe as a director on 18 January 2016	View PDF Appointment of Alberto Volpe as a director on 18 January 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AP01	Appointment of Massimo Tuzzi as a director on 18 January 2016	View PDF Appointment of Massimo Tuzzi as a director on 18 January 2016 - link opens in a new window - 3 pages (3 pages)
09 Nov 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 6 pages (6 pages)
15 Oct 2015	TM01	Termination of appointment of Sebastiano Massimo Galantucci as a director on 15 October 2015	View PDF Termination of appointment of Sebastiano Massimo Galantucci as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?