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GARDENA CAPITAL LTD

Company number 09110476

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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)
17 Dec 2024	AP01	Appointment of Mr Domenico Crapanzano as a director on 12 December 2024	View PDF Appointment of Mr Domenico Crapanzano as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	TM01	Termination of appointment of Antonio Prugnoli as a director on 12 December 2024	View PDF Termination of appointment of Antonio Prugnoli as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	TM02	Termination of appointment of Marco Borsa as a secretary on 29 July 2024	View PDF Termination of appointment of Marco Borsa as a secretary on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Marco Borsa as a director on 23 July 2024	View PDF Termination of appointment of Marco Borsa as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	TM01	Termination of appointment of Gianluca Baldoni as a director on 24 July 2024	View PDF Termination of appointment of Gianluca Baldoni as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with updates	View PDF Confirmation statement made on 12 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Mar 2024	AP01	Appointment of Mr Antonio Prugnoli as a director on 4 March 2024	View PDF Appointment of Mr Antonio Prugnoli as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Stefan Wolfgang Guetter as a director on 14 February 2024	View PDF Appointment of Mr Stefan Wolfgang Guetter as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Cristiano Committeri as a director on 31 August 2023	View PDF Termination of appointment of Cristiano Committeri as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
01 Dec 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
12 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	AD01	Registered office address changed from Portman House 2 Portman Street 3rd Floor London W1H 6DU England to 1 Knightsbridge Green London SW1X 7QA on 11 July 2022	View PDF Registered office address changed from Portman House 2 Portman Street 3rd Floor London W1H 6DU England to 1 Knightsbridge Green London SW1X 7QA on 11 July 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
03 Jan 2021	AD01	Registered office address changed from 81 Wimpole Street London W1G 9RE England to Portman House 2 Portman Street 3rd Floor London W1H 6DU on 3 January 2021	View PDF Registered office address changed from 81 Wimpole Street London W1G 9RE England to Portman House 2 Portman Street 3rd Floor London W1H 6DU on 3 January 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2020	AP01	Appointment of Mr Gianluca Baldoni as a director on 8 December 2020	View PDF Appointment of Mr Gianluca Baldoni as a director on 8 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	TM01	Termination of appointment of Stefano Tana as a director on 2 September 2020	View PDF Termination of appointment of Stefano Tana as a director on 2 September 2020 - link opens in a new window - 1 page (1 page)
05 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with updates	View PDF Confirmation statement made on 1 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Mar 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	PSC07	Cessation of Kite Ltd as a person with significant control on 28 February 2020	View PDF Cessation of Kite Ltd as a person with significant control on 28 February 2020 - link opens in a new window - 1 page (1 page)

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GARDENA CAPITAL LTD

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