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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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2025 |
SH02 |
Sub-division of shares on 10 January 2025
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29 Oct 2024 |
TM01 |
Termination of appointment of Paolo Matteo Vailetti as a director on 29 October 2024
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29 Oct 2024 |
TM01 |
Termination of appointment of Massimiliano Benedetti as a director on 29 October 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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30 Mar 2021 |
TM01 |
Termination of appointment of Andrea Losso as a director on 29 March 2021
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18 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/11/2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Paolo Matteo Vailetti as a director on 19 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Arianna Alessi as a director on 15 June 2020
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23 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 December 2019
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