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RUSTICO ITALIANO (HOLDINGS) LTD

Company number 11222890

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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)
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Sep 2024 CH01 Director's details changed for Mr Antonello Casula on 26 September 2024
28 Aug 2024 MR01 Registration of charge 112228900011, created on 19 August 2024
09 Jul 2024 MR01 Registration of charge 112228900010, created on 2 July 2024
26 Apr 2024 CS01 Confirmation statement made on 15 April 2024 with no updates
08 Jan 2024 AP01 Appointment of Mr Antonello Casula as a director on 1 December 2023
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 May 2023 CS01 Confirmation statement made on 15 April 2023 with updates
06 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
18 Mar 2022 MR01 Registration of charge 112228900009, created on 17 March 2022
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 MR01 Registration of charge 112228900006, created on 25 October 2021
27 Oct 2021 MR01 Registration of charge 112228900007, created on 25 October 2021
27 Oct 2021 MR01 Registration of charge 112228900008, created on 25 October 2021
10 Jun 2021 CS01 Confirmation statement made on 15 April 2021 with updates
10 Jun 2021 PSC07 Cessation of Claudio Ganadu as a person with significant control on 26 March 2021
10 Jun 2021 PSC07 Cessation of Gennaro Venditto as a person with significant control on 26 March 2021
10 Jun 2021 PSC04 Change of details for Mr Gianluca Venditto as a person with significant control on 26 March 2021
25 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • GBP 300
15 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
26 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 MR01 Registration of charge 112228900005, created on 1 June 2020
07 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates