Company Results (links open in a new window)
|
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)
|
|
27 Aug 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
-
ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
|
|
|
22 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
22 Jul 2024 |
PSC07 |
Cessation of Martin Richard Taylor as a person with significant control on 12 July 2024
|
|
|
17 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
15 Jul 2024 |
TM01 |
Termination of appointment of Martin Richard Taylor as a director on 12 July 2024
|
|
|
14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
05 Jun 2024 |
PSC07 |
Cessation of Fabio Fant as a person with significant control on 9 December 2021
|
|
|
05 Jun 2024 |
PSC07 |
Cessation of Stefano Dal Pont as a person with significant control on 9 December 2021
|
|
|
05 Jun 2024 |
PSC07 |
Cessation of Monica Dal Pont as a person with significant control on 9 December 2021
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
|
|
|
26 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
|
|
|
17 May 2023 |
PSC07 |
Cessation of Xiloform Profili Srl as a person with significant control on 9 December 2021
|
|
|
17 May 2023 |
PSC01 |
Notification of Monica Dal Pont as a person with significant control on 9 December 2021
|
|
|
17 May 2023 |
PSC01 |
Notification of Fabio Fant as a person with significant control on 9 December 2021
|
|
|
17 May 2023 |
PSC01 |
Notification of Stefano Dal Pont as a person with significant control on 9 December 2021
|
|
|
13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
|
|
|
13 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Jul 2022 |
SH08 |
Change of share class name or designation
|
|
|
08 Jul 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
|
|
|
01 Jul 2022 |
MR01 |
Registration of charge 128204670001, created on 24 June 2022
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Fabio Fant on 10 May 2022
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Stefano Dal Pont on 10 May 2022
|
|