PROJECT RE LTD

Company number 10940193

Date	Type	Description	View / Download
22 Jun 2020	AP01	Appointment of Mr Ezio Menga as a director on 22 June 2020	(2 pages)
19 Jun 2020	PSC07	Cessation of Gianluigi Torzi as a person with significant control on 3 June 2020	(1 page)
19 Jun 2020	PSC01	Notification of Alfredo Camalo as a person with significant control on 3 June 2020	(2 pages)
19 Jun 2020	CS01	Confirmation statement made on 3 June 2020 with updates	(4 pages)
19 Jun 2020	CS01	Confirmation statement made on 2 September 2019 with updates	(4 pages)
03 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-02	(3 pages)
02 Jun 2020	TM01	Termination of appointment of Andrew Paul Heaver as a director on 2 June 2020	(1 page)
02 Jun 2020	TM01	Termination of appointment of Neil Peter Biggs as a director on 2 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Ms Paola Moscardi as a director on 2 June 2020	(2 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(7 pages) Download iXBRL
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 3,179,700	(3 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with updates	(4 pages)
06 Sep 2019	PSC01	Notification of Gianluigi Torzi as a person with significant control on 29 August 2019	(2 pages)
05 Sep 2019	PSC07	Cessation of Lighthouse Group Investments Unlimited as a person with significant control on 29 August 2019	(1 page)
05 Sep 2019	PSC07	Cessation of G Investment Managers Sa as a person with significant control on 29 August 2019	(1 page)
06 Aug 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	(6 pages)
25 Jul 2019	TM01	Termination of appointment of Giacomo Capizzi as a director on 25 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Fabio Bottari as a director on 25 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Neil Peter Biggs as a director on 24 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Andrew Paul Heaver as a director on 24 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Austen Gardiner as a director on 24 July 2019	(1 page)
10 Jul 2019	AA	Total exemption full accounts made up to 31 August 2018	(6 pages)
17 Jun 2019	TM01	Termination of appointment of Gianluigi Torzi as a director on 17 June 2019	(1 page)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
04 Feb 2019	CH01	Director's details changed for Mr Fabio Bottari on 4 February 2019	(2 pages)