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LIMPIDA UK LIMITED

Company number 09122483

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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)
03 Jun 2016 AP01 Appointment of Mr Ajay Kumar as a director on 2 June 2016
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
19 Apr 2016 TM01 Termination of appointment of Mirko Boagno as a director on 18 April 2016
19 Apr 2016 AP01 Appointment of Mr Stefano Fabbri as a director on 18 April 2016
11 Apr 2016 AA Accounts for a dormant company made up to 4 August 2015
29 Feb 2016 AP01 Appointment of Mr Mirko Boagno as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Andrea Cicero as a director on 29 February 2016
02 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
02 Oct 2015 AD02 Register inspection address has been changed from 9 Trinity Court 138 Westbourne Terrace London W2 6QD England to 903 15 Indescon Square London E14 9EZ
02 Oct 2015 AD01 Registered office address changed from 9 Trinity Court 138 Westbourne Terrace London W2 6QD to 903 15 Indescon Square London E14 9EZ on 2 October 2015
01 Oct 2015 CH01 Director's details changed for Mr Andrea Cicero on 1 October 2015
13 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 50
13 Feb 2015 AD02 Register inspection address has been changed to 9 Trinity Court 138 Westbourne Terrace London W2 6QD
12 Feb 2015 TM01 Termination of appointment of Mirko Boagno as a director on 12 February 2015
12 Feb 2015 AD01 Registered office address changed from C/O Skybridge Capital Limited Po Box 68 Paddington Central 1 Kingdom Street London W2 6BD United Kingdom to 9 Trinity Court 138 Westbourne Terrace London W2 6QD on 12 February 2015
12 Feb 2015 AP01 Appointment of Mr Andrea Cicero as a director on 12 February 2015
09 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted