GELOSO LTD

Company number 11010866

Date	Type	Description	View / Download
02 May 2019	CH01	Director's details changed for Miss Lesya Vorona on 2 May 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mr. Simone Moresco on 2 May 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mr. Simone Moresco on 2 May 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Miss Lesya Vorona on 2 May 2019	(2 pages)
02 May 2019	AD01	Registered office address changed from 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ United Kingdom to Fc 865 Salisbury House 29 Finsbury Circus, London EC2M 5SQ on 2 May 2019	(1 page)
01 May 2019	TM01	Termination of appointment of Pietro Marini as a director on 26 April 2019	(1 page)
01 May 2019	TM02	Termination of appointment of Lincoln Secretaries Limited as a secretary on 26 April 2019	(1 page)
30 Apr 2019	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ on 30 April 2019	(1 page)
08 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with updates	(4 pages)
08 Mar 2019	PSC02	Notification of Argenta Sub-Holding Limited as a person with significant control on 21 December 2017	(2 pages)
08 Mar 2019	PSC07	Cessation of Francesco Trapani as a person with significant control on 21 December 2017	(1 page)
07 Feb 2019	TM01	Termination of appointment of Alberto Festa as a director on 31 December 2018	(1 page)
29 Nov 2018	AP01	Appointment of Mr Alberto Festa as a director on 28 November 2018	(2 pages)
22 Aug 2018	CH01	Director's details changed for Mr. Pietro Marini on 14 August 2018	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(4 pages)
15 Feb 2018	SH03	Purchase of own shares.	(3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 21 December 2017 EUR 1,176,471.00	(4 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
31 Jan 2018	SH06	Cancellation of shares. Statement of capital on 15 December 2017 EUR 100	(4 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 December 2017 EUR 576,471	(3 pages)
24 Jan 2018	AP01	Appointment of Miss Lesya Vorona as a director on 21 December 2017	(2 pages)
24 Jan 2018	AP01	Appointment of Mr. Simone Moresco as a director on 21 December 2017	(2 pages)
05 Dec 2017	PSC07	Cessation of Lesya Vorona as a person with significant control on 13 November 2017	(1 page)
02 Nov 2017	AP04	Appointment of Lincoln Secretaries Limited as a secretary on 30 October 2017	(2 pages)
01 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)