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INVESTITALY LTD

Company number 09981862

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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)
02 May 2017 CH01 Director's details changed for Mr. Niels Richter on 10 April 2017
02 May 2017 AP01 Appointment of Marc Ryan Lehr as a director on 20 April 2017
02 May 2017 AP01 Appointment of Christian Maurice Brats as a director on 20 April 2017
28 Apr 2017 AD01 Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE Uk to 73 Cornhill London EC3V 3QQ on 28 April 2017
17 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Feb 2017 AD01 Registered office address changed from C/O Carion Capital Partners Courtyard Windhill, the Old Monastery Suite 5 Bishop's Stortford Hertfordshire CM23 2nd United Kingdom to 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 20 February 2017
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 TM01 Termination of appointment of Daniel James Seiler as a director on 10 November 2016
28 Sep 2016 AP01 Appointment of Mr. Daniel James Seiler as a director on 15 September 2016
28 Sep 2016 TM01 Termination of appointment of Harald Linhart as a director on 15 September 2016
25 Jun 2016 AP01 Appointment of Mr. Harald Linhart as a director on 24 June 2016
25 Jun 2016 TM01 Termination of appointment of Ronald Norman Edwards as a director on 24 June 2016
25 Jun 2016 TM01 Termination of appointment of Ronald Norman Edwards as a director on 24 June 2016
02 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-02
  • GBP 5,000,000