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Company number 10660125

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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)
04 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Co name change 08/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co name change 08/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	View PDF Confirmation statement made on 7 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	AP01	Appointment of Mr Gianluca Vincentini as a director	View PDF Appointment of Mr Gianluca Vincentini as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	CH01	Director's details changed for Mrs Aghileh Hatami on 31 January 2018	View PDF Director's details changed for Mrs Aghileh Hatami on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Feb 2018	AP01	Appointment of Mrs Aghileh Hatami as a director on 31 January 2018	View PDF Appointment of Mrs Aghileh Hatami as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
04 Feb 2018	AP01	Appointment of Mr Gianluca Vincentini as a director on 31 January 2018	View PDF Appointment of Mr Gianluca Vincentini as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mrs Julia Christl Skelton as a director on 31 January 2018	View PDF Appointment of Mrs Julia Christl Skelton as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CH01	Director's details changed for Mrs Gemma Diane Hailwood-Mccallion on 31 January 2018	View PDF Director's details changed for Mrs Gemma Diane Hailwood-Mccallion on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	AP01	Appointment of Mrs Gemma Diane Hailwood-Mccallion as a director on 31 January 2018	View PDF Appointment of Mrs Gemma Diane Hailwood-Mccallion as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 33 pages (33 pages)

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