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)
|
|
16 Aug 2022 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 31 July 2019
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Nathan John Parry Williams as a director on 3 August 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 28 June 2022
|
|
|
02 Aug 2022 |
CH01 |
Director's details changed for Mr Marco Capello on 28 June 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
|
|
|
06 Jul 2022 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 6 July 2022
|
|
|
26 May 2022 |
TM01 |
Termination of appointment of Olaf Johannes Petrus Lenior as a director on 13 May 2022
|
|
|
17 Feb 2022 |
AA |
Group of companies' accounts made up to 28 March 2021
|
|
|
16 Dec 2021 |
TM02 |
Termination of appointment of Julia Samantha Naylor as a secretary on 8 December 2021
|
|
|
09 Dec 2021 |
AP03 |
Appointment of Mrs Veronica Bernadette Shackleton as a secretary on 9 December 2021
|
|
|
05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
|
|
|
23 Jul 2021 |
PSC05 |
Change of details for Stork Delta Limited as a person with significant control on 7 April 2016
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/05/23
|
|
|
19 Jul 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2020
|
|
|
17 Feb 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 31 December 2020
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Mr Olaf Lenior as a director on 30 December 2020
|
|
|
06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 19/07/2021.
|
|
|
29 Oct 2020 |
AP01 |
Appointment of Mr Mark James Saunders as a director on 26 October 2020
|
|
|
22 Oct 2020 |
SH08 |
Change of share class name or designation
|
|
|
22 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
|
|
|
05 Oct 2020 |
AA |
Group of companies' accounts made up to 29 September 2019
|
|
|
25 Sep 2020 |
TM01 |
Termination of appointment of Emilio Di Spiezio Sardo as a director on 15 September 2020
|
|