STAGLIENO (UK) LIMITED

Company number 11366342

Date	Type	Description	View / Download
25 Mar 2021	TM01	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 25 March 2021	(1 page)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
30 Oct 2020	CH03	Secretary's details changed for Irina Marsovna Watson on 21 September 2020	(1 page)
08 Oct 2020	CH01	Director's details changed for Mr Martino Gobbi on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Pierre Marie Alain De Sarrau on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Stephan Maurice Morgan on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Thomas Spencer Patrick on 21 September 2020	(2 pages)
08 Oct 2020	CH01	Director's details changed for Mr Paul Nigel Burrow on 21 September 2020	(2 pages)
22 Sep 2020	AD01	Registered office address changed from Warwick Court Paternoster Square London EC4M 7DX United Kingdom to 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ on 22 September 2020	(1 page)
19 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
27 Mar 2020	AA01	Previous accounting period extended from 1 July 2019 to 31 December 2019	(1 page)
25 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	(1 page)
17 Oct 2019	AA01	Current accounting period shortened from 1 July 2020 to 31 December 2019	(1 page)
15 Oct 2019	CH01	Director's details changed for Mr Martino Gobbi on 15 October 2019	(2 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 June 2018	(6 pages)
01 Aug 2019	SH20	Statement by Directors	(2 pages)
01 Aug 2019	SH19	Statement of capital on 1 August 2019 EUR 1,005,082.84	(3 pages)
01 Aug 2019	CAP-SS	Solvency Statement dated 31/07/19	(2 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 31/07/2019	(2 pages)
18 Jul 2019	AA01	Current accounting period shortened from 31 December 2018 to 1 July 2018	(1 page)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
19 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 EUR 1,005,082.84	(4 pages)
12 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 EUR 967,582.84	(4 pages)
10 Aug 2018	SH02	Sub-division of shares on 26 July 2018	(4 pages)