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CIAO POLENTA LIMITED

Company number 09096045

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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)
23 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 9,886.22
17 Mar 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Feb 2017 SH01 Statement of capital following an allotment of shares on 5 December 2016
  • GBP 8,291.13
31 Jan 2017 SH02 Sub-division of shares on 5 December 2016
08 Jan 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
04 Jan 2017 SH08 Change of share class name or designation
16 Dec 2016 AP01 Appointment of Mr Mario Vaccarone as a director on 5 December 2016
14 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
29 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 2
20 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-20
  • GBP 2