SETHA CHIPPING NORTON LTD

Company number 11141720

Date	Type	Description	View / Download
20 Jan 2021	CS01	Confirmation statement made on 9 January 2021 with no updates	(3 pages)
01 Dec 2020	CH01	Director's details changed for Mr Manuel Alsoni on 1 November 2020	(2 pages)
02 Nov 2020	CH01	Director's details changed for Mr Manuel Alsoni on 28 October 2020	(2 pages)
02 Nov 2020	PSC05	Change of details for Setha Management Limited as a person with significant control on 28 October 2020	(2 pages)
02 Nov 2020	PSC05	Change of details for Gbf Holdings Limited as a person with significant control on 28 October 2020	(2 pages)
28 Oct 2020	AD01	Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP United Kingdom to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Gabriele Fanciulli as a director on 31 March 2020	(1 page)
29 Apr 2020	TM01	Termination of appointment of Gian-Primo Losi as a director on 31 March 2020	(1 page)
20 Apr 2020	MR04	Satisfaction of charge 111417200002 in full	(1 page)
20 Apr 2020	MR04	Satisfaction of charge 111417200001 in full	(1 page)
20 Apr 2020	MR01	Registration of charge 111417200003, created on 15 April 2020	(26 pages)
14 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	(5 pages)
16 Sep 2019	AP03	Appointment of Mr Gabriele Fanciulli as a secretary on 31 March 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Gabriele Fanciulli as a director on 31 March 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Gian-Primo Losi as a director on 31 March 2019	(2 pages)
16 Sep 2019	PSC02	Notification of Gbf Holdings Limited as a person with significant control on 31 March 2019	(2 pages)
16 Sep 2019	PSC05	Change of details for Setha Management Limited as a person with significant control on 31 March 2019	(2 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 100	(3 pages)
25 Jun 2019	AA	Accounts for a dormant company made up to 31 January 2019	(3 pages) Download iXBRL
16 Apr 2019	MR01	Registration of charge 111417200001, created on 1 April 2019	(57 pages)
16 Apr 2019	MR01	Registration of charge 111417200002, created on 1 April 2019	(36 pages)
15 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-11	(3 pages)
10 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	(4 pages)
10 Jan 2018	NEWINC	Incorporation Statement of capital on 2018-01-10 GBP 1	(39 pages)