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GRUPPO FIND LTD

Company number 11384992

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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)
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
19 May 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Ms Patricia Ann Petrou on 23 September 2019
21 Oct 2019 CH01 Director's details changed for Mr Giuseppe Pinelli on 23 September 2019
21 Oct 2019 PSC04 Change of details for Mr Massimo Merlino as a person with significant control on 23 September 2019
21 Oct 2019 CH01 Director's details changed for Mr Massimo Merlino on 23 September 2019
21 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019
04 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Sep 2019 AP01 Appointment of Mr Giuseppe Pinelli as a director on 22 July 2019
13 Sep 2019 TM01 Termination of appointment of Piervincenzo Tripoli as a director on 22 July 2019
03 May 2019 AA Unaudited abridged accounts made up to 31 December 2018
04 Mar 2019 AA01 Previous accounting period shortened from 31 May 2019 to 31 December 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
22 Feb 2019 PSC01 Notification of Massimo Merlino as a person with significant control on 22 February 2019
22 Feb 2019 PSC07 Cessation of Ivad Sarl as a person with significant control on 22 February 2019
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 22 January 2019
  • EUR 1,701,000
22 Feb 2019 TM01 Termination of appointment of Angelo Lazzari as a director on 22 February 2019
22 Feb 2019 AP01 Appointment of Mr Massimo Merlino as a director on 22 February 2019
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
14 Sep 2018 PSC05 Change of details for Ivan Sarl as a person with significant control on 14 September 2018
14 Sep 2018 PSC02 Notification of Ivan Sarl as a person with significant control on 14 September 2018
14 Sep 2018 PSC07 Cessation of Piervincenzo Tripoli as a person with significant control on 14 September 2018
14 Sep 2018 AP01 Appointment of Mr Angelo Lazzari as a director on 14 September 2018
14 Sep 2018 AP01 Appointment of Ms Patricia Ann Petrou as a director on 14 September 2018
26 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-26
  • EUR 1,000