SETHA MANAGEMENT LIMITED

Company number 10885096

Date	Type	Description	View / Download
30 Nov 2020	CH01	Director's details changed for Mr Gabriele Fanciulli on 20 October 2020	(2 pages)
30 Nov 2020	PSC05	Change of details for Setha Limited as a person with significant control on 20 October 2020	(2 pages)
30 Nov 2020	PSC05	Change of details for Caravaggio Property Investments Limited as a person with significant control on 28 October 2020	(2 pages)
09 Nov 2020	TM01	Termination of appointment of Alessandro Giacchetti as a director on 9 November 2020	(1 page)
28 Oct 2020	AD01	Registered office address changed from Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	(4 pages)
10 Oct 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	(1 page)
24 Sep 2019	PSC05	Change of details for Caravaggio Property Investments Limited as a person with significant control on 23 September 2019	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Gabriele Fanciulli on 29 July 2019	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 136,364.77	(4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(57 pages)
10 Jun 2019	AP01	Appointment of Mr Vittorio Ruggiero as a director on 9 April 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Gian-Primo Losi as a director on 9 April 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Alessandro Giacchetti as a director on 9 April 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Gabriele Fanciulli as a director on 9 April 2019	(2 pages)
20 May 2019	CS01	Confirmation statement made on 11 April 2019 with updates	(5 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 128,673.6	(3 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	(7 pages) Download iXBRL
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	(4 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with updates	(4 pages)
08 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
08 Jun 2018	PSC02	Notification of Caravaggio Property Investments Limited as a person with significant control on 29 March 2018	(2 pages)
08 Jun 2018	PSC05	Change of details for Setha Limited as a person with significant control on 29 March 2018	(3 pages)