Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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14 May 2024 |
CERTNM |
Company name changed dispensa group LIMITED\certificate issued on 14/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-10
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07 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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07 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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07 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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07 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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06 May 2024 |
PSC07 |
Cessation of Dominic Andrew White as a person with significant control on 24 April 2024
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06 May 2024 |
PSC07 |
Cessation of Maximum Return Systems Group Llp as a person with significant control on 24 April 2024
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06 May 2024 |
PSC01 |
Notification of Franco Simone Alberto as a person with significant control on 24 April 2024
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24 Apr 2024 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 22 April 2024
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22 Apr 2024 |
TM02 |
Termination of appointment of Msp Corporate Services Limited as a secretary on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Dominic Andrew White as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Martin Hugh Charles Groak as a director on 22 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Niccolo Caderni as a director on 22 April 2024
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22 Apr 2024 |
AP01 |
Appointment of Mr Franco Simone Alberto as a director on 22 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Daniele Tommaso Enea Besnati as a director on 2 April 2024
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26 Feb 2024 |
AUD |
Auditor's resignation
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23 Nov 2023 |
TM01 |
Termination of appointment of Alessandro Colombo Carnevale Mijno as a director on 23 November 2023
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25 Oct 2023 |
AP01 |
Appointment of Mr Alessandro Colombo Carnevale Mijno as a director on 20 October 2023
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20 Oct 2023 |
AA01 |
Current accounting period extended from 31 August 2023 to 31 December 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2023-08-23
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11 Sep 2023 |
CERTNM |
Company name changed zamaz PLC\certificate issued on 11/09/23
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CONNOT ‐
Change of name notice
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21 Mar 2023 |
AD02 |
Register inspection address has been changed from Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE England to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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21 Mar 2023 |
AD02 |
Register inspection address has been changed from Slc Registrars Limited Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE
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