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VIANELLO & FASOLIN VENTURES LIMITED

Company number 09308220

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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)
26 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
30 Aug 2024 AA Accounts for a dormant company made up to 30 November 2023
28 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
20 Nov 2023 PSC04 Change of details for Mr Renzo Fasolin as a person with significant control on 20 November 2023
20 Nov 2023 PSC04 Change of details for Mr Alessandro Vianello as a person with significant control on 20 November 2023
20 Nov 2023 AD01 Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Alessandro Vianello on 20 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Renzo Fasolin on 20 November 2023
20 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
17 Apr 2023 TM01 Termination of appointment of Francesco Carosiello as a director on 17 April 2023
21 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
14 Sep 2022 AA Accounts for a dormant company made up to 30 November 2021
02 Mar 2022 CERTNM Company name changed libero marmiroli LTD\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-21
24 Feb 2022 PSC01 Notification of Alessandro Vianello as a person with significant control on 21 February 2022
24 Feb 2022 PSC01 Notification of Renzo Fasolin as a person with significant control on 21 February 2022
24 Feb 2022 PSC07 Cessation of Libero Marmiroli as a person with significant control on 21 February 2022
24 Feb 2022 AP01 Appointment of Mr Alessandro Vianello as a director on 21 February 2022
24 Feb 2022 AP01 Appointment of Mr Renzo Fasolin as a director on 21 February 2022
14 Feb 2022 TM01 Termination of appointment of Libero Marmiroli as a director on 14 February 2022
14 Feb 2022 AP01 Appointment of Mr Francesco Carosiello as a director on 14 February 2022
14 Feb 2022 AD01 Registered office address changed from 62 Wilson Street London EC2A 2BU to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 14 February 2022
15 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
14 Dec 2020 AA Accounts for a dormant company made up to 30 November 2019
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates