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STAGLIENO HOLDCO LTD

Company number 11427878

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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 Sep 2018	SH01	Statement of capital following an allotment of shares on 10 September 2018 GBP 1,005,082.84	View PDF Statement of capital following an allotment of shares on 10 September 2018 GBP 1,005,082.84 - link opens in a new window - 4 pages (4 pages)
12 Sep 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2018	SH01	Statement of capital following an allotment of shares on 26 July 2018 EUR 967,582.84	View PDF Statement of capital following an allotment of shares on 26 July 2018 EUR 967,582.84 - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	SH02	Sub-division of shares on 26 July 2018	View PDF Sub-division of shares on 26 July 2018 - link opens in a new window - 4 pages (4 pages)
27 Jul 2018	AP01	Appointment of Mr Paul Nigel Burrow as a director on 26 July 2018	View PDF Appointment of Mr Paul Nigel Burrow as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AP01	Appointment of Mr Thomas Spencer Patrick as a director on 26 July 2018	View PDF Appointment of Mr Thomas Spencer Patrick as a director on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2018	PSC02	Notification of Staglieno (Uk) Limited as a person with significant control on 17 July 2018	View PDF Notification of Staglieno (Uk) Limited as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	PSC07	Cessation of Staglieno (Lux) S.a R.L. as a person with significant control on 17 July 2018	View PDF Cessation of Staglieno (Lux) S.a R.L. as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 EUR 1 - link opens in a new window - 12 pages (12 pages)

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