ENVIROMENA DEVELOPMENTS ITALY LIMITED

Company number 11906896

Date	Type	Description	View / Download
26 Nov 2024	AP01	Appointment of Mr Mark Anthony Harding as a director on 26 November 2024	(2 pages)
12 Nov 2024	TM01	Termination of appointment of Christina Allen as a director on 8 November 2024	(1 page)
12 Nov 2024	TM02	Termination of appointment of Christina Allen as a secretary on 8 November 2024	(1 page)
31 Oct 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	(3 pages)
16 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(18 pages)
16 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(50 pages)
16 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
16 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Feb 2024	MR01	Registration of charge 119068960001, created on 31 January 2024	(44 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	(4 pages)
31 Oct 2023	PSC05	Change of details for Apollomena Limited as a person with significant control on 25 October 2023	(2 pages)
27 Sep 2023	PSC02	Notification of Apollomena Limited as a person with significant control on 26 September 2023	(2 pages)
27 Sep 2023	PSC07	Cessation of Solarmena Lp as a person with significant control on 26 September 2023	(1 page)
29 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(25 pages)
24 Aug 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	(1 page)
29 Jun 2023	PSC02	Notification of Solarmena Lp as a person with significant control on 28 June 2023	(2 pages)
29 Jun 2023	PSC07	Cessation of Aip Infrastructure Lp as a person with significant control on 28 June 2023	(1 page)
31 May 2023	TM01	Termination of appointment of Cabell Conner Fisher as a director on 31 May 2023	(1 page)
25 May 2023	RP04CS01	Second filing of Confirmation Statement dated 25 March 2023	(3 pages)
28 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	(3 pages)
11 Nov 2022	AA	Group of companies' accounts made up to 31 March 2022	(24 pages)
17 Aug 2022	CERTNM	Company name changed me developments ii LIMITED\certificate issued on 17/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-03	(3 pages)
08 Jun 2022	AP01	Appointment of Mrs Christina Allen as a director on 8 June 2022	(2 pages)
03 May 2022	CH03	Secretary's details changed for Ms Christina Hogarth on 3 May 2022	(1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	(3 pages)