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HEDRA INVESTMENT LIMITED

Company number 12770463

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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)
23 Sep 2024 TM01 Termination of appointment of Egidio Ranieri as a director on 23 September 2024
17 Jul 2024 AP01 Appointment of Mr Egidio Ranieri as a director on 16 July 2024
17 Jun 2024 CH01 Director's details changed for Mr Luis Gabriel Ardolino on 15 June 2024
15 Jun 2024 PSC04 Change of details for Mr Luis Alberto Ardolino as a person with significant control on 15 June 2024
14 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
14 Jun 2024 PSC01 Notification of Luis Alberto Ardolino as a person with significant control on 13 June 2024
14 Jun 2024 PSC07 Cessation of Giuseppe Sole as a person with significant control on 13 June 2024
14 Jun 2024 AP01 Appointment of Mr Luis Alberto Ardolino as a director on 13 June 2024
14 Jun 2024 TM01 Termination of appointment of Alfredo Cioffi as a director on 13 June 2024
30 May 2024 TM01 Termination of appointment of Giuseppe Sole as a director on 1 May 2024
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Nov 2023 CERTNM Company name changed mozart rigel LIMITED\certificate issued on 15/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-08
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
15 Nov 2023 AP01 Appointment of Mr Alfredo Cioffi as a director on 8 November 2023
15 Nov 2023 SH01 Statement of capital following an allotment of shares on 7 November 2023
  • GBP 1,000
04 Oct 2023 PSC01 Notification of Giuseppe Sole as a person with significant control on 26 September 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 AD01 Registered office address changed from 116 Russells Ride Cheshunt Waltham Cross EN8 8UH England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 26 September 2023
26 Sep 2023 AP01 Appointment of Mr Giuseppe Sole as a director on 25 September 2023
26 Sep 2023 PSC07 Cessation of Filippo Giordano as a person with significant control on 25 September 2023
26 Sep 2023 TM01 Termination of appointment of Filippo Giordano as a director on 25 September 2023
25 Sep 2023 CS01 Confirmation statement made on 25 September 2023 with updates
31 Aug 2023 AD01 Registered office address changed from 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD England to 116 Russells Ride Cheshunt Waltham Cross EN8 8UH on 31 August 2023
04 Aug 2023 PSC01 Notification of Filippo Giordano as a person with significant control on 1 August 2023
04 Aug 2023 PSC07 Cessation of Silvio Avitabile as a person with significant control on 1 August 2023