PROJECT RE LTD

Company number 10940193

Date	Type	Description	View / Download
01 Apr 2022	AP01	Appointment of Mr. Nicola Cupido as a director on 30 March 2022	(2 pages)
04 Feb 2022	PSC07	Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022	(1 page)
04 Feb 2022	PSC02	Notification of Seasonsdream Plc as a person with significant control on 1 February 2022	(2 pages)
11 Nov 2021	AD01	Registered office address changed from First Floor, 22 Elsham Road London W14 8HB England to 45 st. Johns Wood High Street London NW8 7NJ on 11 November 2021	(1 page)
29 Sep 2021	AD01	Registered office address changed from 6-10 Bruton Street London W1J 6PU England to First Floor, 22 Elsham Road London W14 8HB on 29 September 2021	(1 page)
25 Aug 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
06 Aug 2021	AA	Unaudited abridged accounts made up to 31 August 2020	(10 pages) Download iXBRL
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 15 July 2021	(3 pages)
04 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	(3 pages)
15 Jul 2021	PSC07	Cessation of Filippo Cinotti as a person with significant control on 14 July 2021	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	(5 pages)
15 Jul 2021	PSC01	Notification of Giuseppe Torzi as a person with significant control on 14 July 2021	(2 pages)
07 Apr 2021	TM01	Termination of appointment of Ezio Menga as a director on 6 April 2021	(1 page)
07 Apr 2021	AP01	Appointment of Mr Carmelo Reina as a director on 6 April 2021	(2 pages)
21 Dec 2020	AD01	Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to 6-10 Bruton Street London W1J 6PU on 21 December 2020	(1 page)
08 Dec 2020	PSC07	Cessation of Alfredo Camalo as a person with significant control on 7 December 2020	(1 page)
08 Dec 2020	PSC01	Notification of Filippo Cinotti as a person with significant control on 7 December 2020	(2 pages)
25 Nov 2020	TM01	Termination of appointment of Nicola Cupido as a director on 25 November 2020	(1 page)
25 Nov 2020	AP01	Appointment of Mr Ezio Menga as a director on 25 November 2020	(2 pages)
23 Nov 2020	TM01	Termination of appointment of Ezio Menga as a director on 23 November 2020	(1 page)
23 Nov 2020	TM01	Termination of appointment of Alfredo Camalo' as a director on 23 November 2020	(1 page)
23 Nov 2020	AP01	Appointment of Mr Nicola Cupido as a director on 23 November 2020	(2 pages)
06 Aug 2020	CS01	Confirmation statement made on 6 August 2020 with updates	(3 pages)
06 Aug 2020	AP01	Appointment of Mr Alfredo Camalo' as a director on 3 August 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Paola Moscardi as a director on 22 June 2020	(1 page)