Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 01/11/2024
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10 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 19 July 2022
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ANNOTATION
Clarification a second filed SH06 was registered on 01/11/2024
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10 Aug 2022 |
SH03 |
Purchase of own shares.
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07 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 06/09/24
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06 Jun 2022 |
CH01 |
Director's details changed for Giancarlo Simiri on 31 May 2020
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06 Jun 2022 |
CH01 |
Director's details changed for Ms Stephanie Horton on 21 September 2021
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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ANNOTATION
Clarification a second filed SH01 was filed on 03/09/24
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25 Feb 2022 |
MR01 |
Registration of charge 096067260002, created on 23 February 2022
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01 Dec 2021 |
SH03 |
Purchase of own shares.
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20 Oct 2021 |
AP01 |
Appointment of Ms Mimma Viglezio as a director on 21 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Stephanie Horton as a director on 21 September 2021
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19 Oct 2021 |
AP03 |
Appointment of Madeleine Stokstad as a secretary on 21 September 2021
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19 Oct 2021 |
AP01 |
Appointment of Elena Troulakis as a director on 21 September 2021
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24 Sep 2021 |
MA |
Memorandum and Articles of Association
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 22 July 2021
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28 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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22 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 4 May 2021
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09 Jun 2021 |
CH01 |
Director's details changed for Ms Julie Gilhart on 16 March 2020
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07 Jun 2021 |
SH03 |
Purchase of own shares.
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03 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 03/09/24
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Stefano Martinetto on 24 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mauro Moretti on 24 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Giancarlo Simiri on 24 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Mauro Moretti on 24 May 2021
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