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IMMOBILIARE INVESTMENTS LIMITED

Company number 11092351

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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)
15 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021.	View PDF Confirmation statement made on 30 November 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/10/2021. - link opens in a new window - 4 pages (4 pages)
31 May 2018	AD01	Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 31 May 2018	View PDF Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Herts SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on 31 May 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AP01	Appointment of Mr Nicola Del Basso as a director on 1 May 2018	View PDF Appointment of Mr Nicola Del Basso as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
05 Apr 2018	MR01	Registration of charge 110923510002, created on 19 March 2018	View PDF Registration of charge 110923510002, created on 19 March 2018 - link opens in a new window - 43 pages (43 pages)
22 Mar 2018	MR01	Registration of charge 110923510001, created on 19 March 2018	View PDF Registration of charge 110923510001, created on 19 March 2018 - link opens in a new window - 39 pages (39 pages)
02 Dec 2017	PSC04	Change of details for Mr Domenico Maurello as a person with significant control on 1 December 2017	View PDF Change of details for Mr Domenico Maurello as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2017	PSC04	Change of details for Mr Alfonso Del Basso as a person with significant control on 1 December 2017	View PDF Change of details for Mr Alfonso Del Basso as a person with significant control on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2017	CH01	Director's details changed for Mr Gianni Del Basso on 1 December 2017	View PDF Director's details changed for Mr Gianni Del Basso on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2017	CH01	Director's details changed for Mr Domenico Maurello on 1 December 2017	View PDF Director's details changed for Mr Domenico Maurello on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2017	CH01	Director's details changed for Mr Alfonso Del Basso on 1 December 2017	View PDF Director's details changed for Mr Alfonso Del Basso on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-12-01 GBP 100 - link opens in a new window - 36 pages (36 pages)

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