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PROJECT RE LTD

Company number 10940193

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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)
18 Jan 2019	PSC02	Notification of Lighthouse Group Investments Unlimited as a person with significant control on 2 July 2018	View PDF Notification of Lighthouse Group Investments Unlimited as a person with significant control on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	AP01	Appointment of Mr Gianluigi Torzi as a director on 18 December 2018	View PDF Appointment of Mr Gianluigi Torzi as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Austen Gardiner as a director on 18 December 2018	View PDF Appointment of Mr Austen Gardiner as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mr Giacomo Capizzi as a director on 18 December 2018	View PDF Appointment of Mr Giacomo Capizzi as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Nov 2018	PSC07	Cessation of Luciano Capaldo as a person with significant control on 15 November 2018	View PDF Cessation of Luciano Capaldo as a person with significant control on 15 November 2018 - link opens in a new window - 1 page (1 page)
19 Nov 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 15 November 2018	View PDF Termination of appointment of Luciano Capaldo as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
16 Nov 2018	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 33 Bruton Place Mayfair London W1J 6NP on 16 November 2018	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 33 Bruton Place Mayfair London W1J 6NP on 16 November 2018 - link opens in a new window - 1 page (1 page)
11 Jun 2018	CH01	Director's details changed for Mr Fabio Bottari on 8 June 2018	View PDF Director's details changed for Mr Fabio Bottari on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	AP01	Appointment of Mr Fabio Bottari as a director on 8 June 2018	View PDF Appointment of Mr Fabio Bottari as a director on 8 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2018	TM01	Termination of appointment of Giacomo Capizzi as a director on 8 June 2018	View PDF Termination of appointment of Giacomo Capizzi as a director on 8 June 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2017	PSC02	Notification of G Investment Managers Sa as a person with significant control on 26 September 2017	View PDF Notification of G Investment Managers Sa as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	PSC07	Cessation of Giacomo Capizzi as a person with significant control on 26 September 2017	View PDF Cessation of Giacomo Capizzi as a person with significant control on 26 September 2017 - link opens in a new window - 1 page (1 page)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-31 GBP 1,000 - link opens in a new window - 37 pages (37 pages)

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