GARDENA CAPITAL LTD

Company number 09110476

Date	Type	Description	View / Download
13 Mar 2020	CH01	Director's details changed for Mr Marco Borsa on 9 January 2019	(2 pages)
12 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
10 Dec 2018	TM01	Termination of appointment of Teresa Cristiana Naddeo as a director on 27 November 2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	(3 pages)
23 May 2018	AP01	Appointment of Mr Cristiano Committeri as a director on 18 May 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Gianluca Baldoni as a director on 30 April 2018	(1 page)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
14 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	(3 pages)
03 May 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Sep 2016	AD01	Registered office address changed from 16 Old Queen Street London SW1H 9HP England to 81 Wimpole Street London W1G 9RE on 27 September 2016	(1 page)
13 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	(6 pages)
13 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
05 Oct 2015	SH20	Statement by Directors	(1 page)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 EUR 700,000	(4 pages)
05 Oct 2015	CAP-SS	Solvency Statement dated 18/09/15	(1 page)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 18 September 2015 GBP 1 EUR 700,000	(4 pages)
28 Sep 2015	AP01	Appointment of Ms Teresa Cristiana Naddeo as a director on 28 September 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Stefano Tana as a director on 28 September 2015	(2 pages)
07 Sep 2015	AD01	Registered office address changed from 18D Belsize Park London Greater London NW3 4DU to 16 Old Queen Street London SW1H 9HP on 7 September 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
29 Apr 2015	AP01	Appointment of Mr Gianluca Baldoni as a director on 20 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Francesco Castelli as a director on 25 March 2015	(1 page)
26 Mar 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)

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