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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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2023
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16 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with updates
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mrs Sabrina Del Prete on 17 September 2022
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23 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Aug 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Massimiliano Antonio Claudio Delle Donne as a director on 24 June 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Mrs Massimiliano Antonio Claudio Delle Donne on 7 July 2022
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07 Jul 2022 |
CH01 |
Director's details changed for Massimiliano Antonio Delle Donne on 7 July 2022
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30 May 2022 |
AP01 |
Appointment of Mr Phillip Smith as a director on 17 May 2022
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30 May 2022 |
AP01 |
Appointment of Mrs Sally Jane Clark as a director on 17 May 2022
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05 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Sabrina Del Prete as a person with significant control on 8 March 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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11 Mar 2022 |
AA |
Micro company accounts made up to 30 September 2021
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17 Jan 2022 |
AP01 |
Appointment of Mrs Deborah Tavana as a director on 23 December 2021
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17 Jan 2022 |
AP01 |
Appointment of Massimiliano Antonio Delle Donne as a director on 23 December 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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12 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Nov 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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