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CARAVAGGIO HI TECH LTD

Company number 09619119

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	TM01	Termination of appointment of Patricia Ann Petrou as a director on 15 May 2019	View PDF Termination of appointment of Patricia Ann Petrou as a director on 15 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AP01	Appointment of Mr Piervincenzo Tripoli as a director on 15 May 2019	View PDF Appointment of Mr Piervincenzo Tripoli as a director on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	View PDF Confirmation statement made on 24 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2017	CH01	Director's details changed for Ms Patricia Ann Petrou on 4 September 2017	View PDF Director's details changed for Ms Patricia Ann Petrou on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	PSC07	Cessation of Claudio Nori as a person with significant control on 5 June 2016	View PDF Cessation of Claudio Nori as a person with significant control on 5 June 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2017	PSC01	Notification of Claudio Nori as a person with significant control on 6 April 2016	View PDF Notification of Claudio Nori as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	AP01	Appointment of Ms Patricia Ann Petrou as a director on 23 June 2017	View PDF Appointment of Ms Patricia Ann Petrou as a director on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
23 Jun 2017	TM01	Termination of appointment of Claudio Nori as a director on 23 June 2017	View PDF Termination of appointment of Claudio Nori as a director on 23 June 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
25 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Oct 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-10-24 EUR 351,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-10-24 EUR 351,000 - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2015	SH01	Statement of capital following an allotment of shares on 20 October 2015 EUR 351,000	View PDF Statement of capital following an allotment of shares on 20 October 2015 EUR 351,000 - link opens in a new window - 4 pages (4 pages)
02 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 EUR 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-02 EUR 1,000 - link opens in a new window - 7 pages (7 pages)

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CARAVAGGIO HI TECH LTD

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