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)
|
|
05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
|
|
|
27 Sep 2022 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 5th Floor One New Change London EC4M 9AF
|
|
|
26 Sep 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
26 Sep 2022 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 21 September 2022
|
|
|
26 Sep 2022 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 5th Floor One New Change London EC4M 9AF on 26 September 2022
|
|
|
21 Sep 2022 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 20 September 2022
|
|
|
20 Sep 2022 |
AD04 |
Register(s) moved to registered office address 124 City Road London EC1V 2NX
|
|
|
04 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That 4,000,000.00 euros of the amount to the credit of the share premium account of the company be canncelled 18/07/2022
|
|
|
21 Jun 2022 |
CH01 |
Director's details changed for Mr Mauro Pretolani on 16 June 2022
|
|
|
16 Jun 2022 |
CH01 |
Director's details changed for Marco Marlia on 16 June 2022
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2022
|
|
|
08 Jun 2022 |
AD01 |
Registered office address changed from Kemp House, 152 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 8 June 2022
|
|
|
31 May 2022 |
CH01 |
Director's details changed for Ms Laurel Charmaine Bowden on 29 April 2022
|
|
|
27 May 2022 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 May 2022 |
AD02 |
Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN
|
|
|
04 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES10 ‐
Resolution of allotment of securities
|
|
|
03 Feb 2022 |
TM02 |
Termination of appointment of Laggan Secretaries Limited as a secretary on 21 January 2022
|
|
|
03 Feb 2022 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 21 January 2022
|
|
|
26 Jan 2022 |
AP04 |
Appointment of Laggan Secretaries Limited as a secretary on 18 January 2022
|
|
|
24 Jan 2022 |
TM02 |
Termination of appointment of Laggan Secretaries Limited as a secretary on 18 January 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
|
|
|
11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2021
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
|
|
|
31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2021
|
|