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CALDESI INVESTMENTS LIMITED

Company number 12601871

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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)
24 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
23 Jul 2024 AA Total exemption full accounts made up to 29 February 2024
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
21 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 19/10/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
19 Oct 2022 PSC01 Notification of Giorgio Caldesi as a person with significant control on 19 October 2022
19 Oct 2022 PSC01 Notification of Flavio Caldesi as a person with significant control on 19 October 2022
19 Oct 2022 PSC07 Cessation of Giancarlo Caldesi as a person with significant control on 19 October 2022
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 100
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 100
19 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 100
23 May 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
11 Apr 2022 AA Accounts for a dormant company made up to 28 February 2022
21 Feb 2022 AA01 Current accounting period shortened from 31 May 2022 to 28 February 2022
03 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
13 May 2021 CS01 Confirmation statement made on 13 May 2021 with updates
14 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-14
  • GBP 1