- Company Overview for HEDRA INVESTMENT LIMITED (12770463)
- Filing history for HEDRA INVESTMENT LIMITED (12770463)
- People for HEDRA INVESTMENT LIMITED (12770463)
- More for HEDRA INVESTMENT LIMITED (12770463)
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
|
|
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
|
|
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 |