- Company Overview for GRUPPO FIND LTD (11384992)
- Filing history for GRUPPO FIND LTD (11384992)
- People for GRUPPO FIND LTD (11384992)
- More for GRUPPO FIND LTD (11384992)
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) |
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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
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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
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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
Statement of capital on 2018-05-26
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