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GIGIOLE HOLDING LTD

Company number 12741425

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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)
31 May 2024 CS01 Confirmation statement made on 26 May 2024 with no updates
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
31 May 2023 CS01 Confirmation statement made on 26 May 2023 with updates
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
25 Apr 2023 CH01 Director's details changed for Mr James Lee Seville on 6 April 2023
27 May 2022 CS01 Confirmation statement made on 26 May 2022 with updates
19 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
14 Dec 2021 AD01 Registered office address changed from Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 14 December 2021
04 Oct 2021 PSC04 Change of details for Mr Vittorio Gerri as a person with significant control on 4 October 2021
04 Oct 2021 CH01 Director's details changed for Mr James Lee Seville on 4 October 2021
04 Oct 2021 AD01 Registered office address changed from 37-38 Long Acre Covent Garden London WC2E 9JT England to Linen Hall 162-168 Regent Street Room 252-254 London W1B 5TB on 4 October 2021
04 Oct 2021 PSC04 Change of details for Mr Vittorio Gerri as a person with significant control on 22 July 2021
04 Oct 2021 PSC07 Cessation of Sandro Rossi as a person with significant control on 22 July 2021
04 Oct 2021 PSC07 Cessation of Matteo Checchetti as a person with significant control on 22 July 2021
02 Aug 2021 SH06 Cancellation of shares. Statement of capital on 22 July 2021
  • GBP 100
02 Aug 2021 SH03 Purchase of own shares.
27 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
26 May 2021 PSC01 Notification of Sandro Rossi as a person with significant control on 26 May 2021
26 May 2021 PSC01 Notification of Matteo Checchetti as a person with significant control on 26 May 2021
26 May 2021 PSC04 Change of details for Mr Vittorio Gerri as a person with significant control on 26 May 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 300
14 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-14
  • GBP 3