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NEW ADRIATICA LIMITED

Company number 12426171

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2021	PSC01	Notification of Massimo Agazzi as a person with significant control on 21 June 2021	View PDF Notification of Massimo Agazzi as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 21 May 2021 with updates	View PDF Confirmation statement made on 21 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2021	AP01	Appointment of Mr Massimo Agazzi as a director on 21 May 2021	View PDF Appointment of Mr Massimo Agazzi as a director on 21 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	TM01	Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 21 May 2021	View PDF Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	PSC07	Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 21 May 2021	View PDF Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 21 May 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	CS01	Confirmation statement made on 8 May 2021 with updates	View PDF Confirmation statement made on 8 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2021	PSC01	Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 8 May 2021	View PDF Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	AP01	Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 8 May 2021	View PDF Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 8 May 2021 - link opens in a new window - 2 pages (2 pages)
08 May 2021	TM01	Termination of appointment of Massimo Agazzi as a director on 8 May 2021	View PDF Termination of appointment of Massimo Agazzi as a director on 8 May 2021 - link opens in a new window - 1 page (1 page)
08 May 2021	PSC07	Cessation of Massimo Agazzi as a person with significant control on 8 May 2021	View PDF Cessation of Massimo Agazzi as a person with significant control on 8 May 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with updates	View PDF Confirmation statement made on 19 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2020	PSC01	Notification of Massimo Agazzi as a person with significant control on 14 December 2020	View PDF Notification of Massimo Agazzi as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	PSC07	Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 14 December 2020	View PDF Cessation of Emilio Fidenzio Lucio Papa as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2020	AP01	Appointment of Mr Massimo Agazzi as a director on 14 December 2020	View PDF Appointment of Mr Massimo Agazzi as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	TM01	Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 30 November 2020	View PDF Termination of appointment of Emilio Fidenzio Lucio Papa as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2020	PSC01	Notification of Emilio Lucio Fidenzio Papa as a person with significant control on 13 November 2020	View PDF Notification of Emilio Lucio Fidenzio Papa as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2020	AP01	Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 November 2020	View PDF Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Nov 2020	PSC07	Cessation of Domenico Magno as a person with significant control on 13 November 2020	View PDF Cessation of Domenico Magno as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2020	TM01	Termination of appointment of Domenico Magno as a director on 13 November 2020	View PDF Termination of appointment of Domenico Magno as a director on 13 November 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-27 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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NEW ADRIATICA LIMITED

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