STAGLIENO HOLDCO LTD

Company number 11427878

Date	Type	Description	View / Download
02 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(19 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	(3 pages)
11 Dec 2023	TM02	Termination of appointment of Irina Marsovna Watson as a secretary on 1 December 2023	(1 page)
11 Dec 2023	AP03	Appointment of Mrs Susanne Christine Harding as a secretary on 1 December 2023	(2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(4 pages)
05 Jun 2023	AP01	Appointment of Mr Mathieu Dominique Frison as a director on 26 May 2023	(2 pages)
05 Jun 2023	AP01	Appointment of Mr Guillaume Antoine Raymond Corlay Van Der Schaal as a director on 26 May 2023	(2 pages)
17 May 2023	TM01	Termination of appointment of Stephan Maurice Morgan as a director on 8 May 2023	(1 page)
15 May 2023	AA	Accounts for a small company made up to 31 December 2022	(16 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 EUR 2,266,196.11	(3 pages)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 EUR 2,266,196.11	(5 pages)
19 Apr 2023	SH20	Statement by Directors	(1 page)
19 Apr 2023	CAP-SS	Solvency Statement dated 19/04/23	(1 page)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2023	TM01	Termination of appointment of Alain Vourch as a director on 31 March 2023	(1 page)
18 Jan 2023	CH01	Director's details changed for Mr Samuel George Kempsey on 16 January 2023	(2 pages)
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
08 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	(8 pages)
04 Apr 2022	AP01	Appointment of Mr Alain Vourch as a director on 29 March 2022	(2 pages)
04 Apr 2022	TM01	Termination of appointment of Martino Gobbi as a director on 29 March 2022	(1 page)
15 Dec 2021	CH01	Director's details changed for Mr Samuel George Kempsey on 8 December 2021	(2 pages)
23 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	(3 pages)
22 Jun 2021	AP01	Appointment of Mr Samuel George Kempsey as a director on 21 June 2021	(2 pages)
08 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	(7 pages)
25 Mar 2021	TM01	Termination of appointment of Pierre Marie Alain De Sarrau as a director on 25 March 2021	(1 page)