CABANA MAGAZINE LTD

Company number 09476079

Date	Type	Description	View / Download
16 Jul 2020	AD01	Registered office address changed from 29 Drayton Gardens London SW10 9RY United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 16 July 2020	(1 page)
19 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
29 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 20/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
29 Jan 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 1,051.13	(4 pages)
29 Jan 2020	SH02	Sub-division of shares on 20 March 2019	(4 pages)
29 Jan 2020	SH08	Change of share class name or designation	(2 pages)
28 Jan 2020	PSC04	Change of details for Mrs Martina Andreina Maria Forneron Mondadori as a person with significant control on 20 March 2019	(2 pages)
28 Jan 2020	CS01	Confirmation statement made on 22 November 2019 with updates	(5 pages)
20 Jan 2020	PSC07	Cessation of Pierfrancesco Sartogo as a person with significant control on 11 October 2019	(1 page)
20 Jan 2020	TM01	Termination of appointment of Pierfrancesco Sartogo as a director on 11 October 2019	(1 page)
20 Jan 2020	AP04	Appointment of Regent Premium Secretary Ltd as a secretary on 1 April 2019	(2 pages)
20 Jan 2020	TM02	Termination of appointment of Finchley Secretaries Limited as a secretary on 19 April 2019	(1 page)
20 Dec 2019	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
27 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(12 pages) Download iXBRL
22 Nov 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	(3 pages)
22 Nov 2018	PSC01	Notification of Pierfrancesco Sartogo as a person with significant control on 20 March 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr Pierfrancesco Sartogo as a director on 20 March 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
05 Jan 2018	AA	Unaudited abridged accounts made up to 31 March 2017	(9 pages)
27 Apr 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
29 Mar 2017	SH08	Change of share class name or designation	(2 pages)
27 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)
15 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(6 pages)

Previous

• 1
• 2
• 3

Next