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HAB GOV STRATEGICS GLOBAL VCAG LIMITED

Company number 09546676

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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)
28 Dec 2020 PSC01 Notification of Fabio Bertolini as a person with significant control on 22 April 2020
21 Nov 2020 AP01 Appointment of Mr Lorenzo Massucci as a director on 21 November 2020
20 Nov 2020 AP01 Appointment of Mr Marco Scarpellini as a director on 20 November 2020
21 Jul 2020 CS01 Confirmation statement made on 21 July 2020 with no updates
21 Jul 2020 AP03 Appointment of Mr Alex Ottoboni as a secretary on 20 July 2020
19 Jul 2020 CH01 Director's details changed for Mr. Camillo Francesco Angelo Papa on 19 July 2020
19 Jul 2020 AP02 Appointment of Fortune Investment & Consulting Ltd. as a director on 19 July 2020
19 Jul 2020 AP01 Appointment of Mr. Camillo Francesco Angelo Papa as a director on 19 July 2020
19 Jul 2020 AP04 Appointment of Hab Gov Strategics Applied Technologies Limited as a secretary on 19 July 2020
19 Jul 2020 CH01 Director's details changed for Mr Fabio Bertolini on 19 June 2019
19 Jul 2020 AP01 Appointment of Mr. Francesco Beneduci as a director on 19 July 2020
30 Apr 2020 CS01 Confirmation statement made on 30 April 2020 with updates
30 Apr 2020 PSC07 Cessation of Fabio Bertolini as a person with significant control on 22 April 2020
30 Apr 2020 PSC02 Notification of Saiph Limited as a person with significant control on 22 April 2020
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 April 2015
  • GBP 50,400,000
21 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-18
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 CH01 Director's details changed for Mr Fabio Bertolini on 17 April 2020
17 Apr 2020 AD01 Registered office address changed from 85 Great Portland Street London W1W 7LT England to 7 Bell Yard London WC2A 2JR on 17 April 2020
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
14 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
08 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
09 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
20 Oct 2017 CH01 Director's details changed for Mr Fabio Bertolini on 20 October 2017