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PUGIO INTERNATIONAL LIMITED

Company number 11665887

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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 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with no updates	View PDF Confirmation statement made on 6 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AD01	Registered office address changed from 11 Elrington Road London E8 3BJ England to Juxon House St. Paul's Churchyard London EC4M 8BU on 5 October 2021	View PDF Registered office address changed from 11 Elrington Road London E8 3BJ England to Juxon House St. Paul's Churchyard London EC4M 8BU on 5 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	TM01	Termination of appointment of Luca Salerno as a director on 22 September 2021	View PDF Termination of appointment of Luca Salerno as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
14 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with updates	View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2020	AD01	Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 11 Elrington Road London E8 3BJ on 30 July 2020	View PDF Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to 11 Elrington Road London E8 3BJ on 30 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AD01	Registered office address changed from 11 Elrington Road London E8 3BJ United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 28 April 2020	View PDF Registered office address changed from 11 Elrington Road London E8 3BJ United Kingdom to 24 Holborn Viaduct London EC1A 2BN on 28 April 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Filippo Cecchelli as a director on 28 April 2020	View PDF Appointment of Mr Filippo Cecchelli as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC01	Notification of Filippo Cecchelli as a person with significant control on 28 April 2020	View PDF Notification of Filippo Cecchelli as a person with significant control on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC07	Cessation of Luca Salerno as a person with significant control on 28 April 2020	View PDF Cessation of Luca Salerno as a person with significant control on 28 April 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-23 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-18 - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 100 - link opens in a new window - 10 pages (10 pages)

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PUGIO INTERNATIONAL LIMITED

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