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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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Sep 2021 |
SH08 |
Change of share class name or designation
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24 Sep 2021 |
SH19 |
Statement of capital on 24 September 2021
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24 Sep 2021 |
SH20 |
Statement by Directors
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24 Sep 2021 |
CAP-SS |
Solvency Statement dated 23/09/21
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24 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem 23/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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02 Sep 2021 |
MR01 |
Registration of charge 108649610002, created on 1 September 2021
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03 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 24 August 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Marco Anatriello as a director on 5 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Marco Capello as a director on 5 October 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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23 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2019
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29 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 31 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Constantin Jobst Georg Rojahn on 31 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Marco Capello on 31 July 2019
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Marco Anatriello on 31 July 2019
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01 Aug 2019 |
PSC05 |
Change of details for Bluegem Ii General Partner Llp as a person with significant control on 31 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE on 31 July 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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