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PROJECT RG LTD

Company number 12857203

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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)
26 Dec 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	TM01	Termination of appointment of Fabrizio Rizzo as a director on 12 December 2022	View PDF Termination of appointment of Fabrizio Rizzo as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	TM01	Termination of appointment of Nicola Cupido as a director on 12 July 2022	View PDF Termination of appointment of Nicola Cupido as a director on 12 July 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AP01	Appointment of Mr. Fabrizio Rizzo as a director on 12 July 2022	View PDF Appointment of Mr. Fabrizio Rizzo as a director on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CERTNM	Company name changed seasons rg LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22	View PDF Company name changed seasons rg LTD\certificate issued on 26/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-22 - link opens in a new window - 3 pages (3 pages)
24 Apr 2022	PSC07	Cessation of Seasonsdream Plc as a person with significant control on 22 April 2022	View PDF Cessation of Seasonsdream Plc as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2022	PSC02	Notification of Medito Ltd as a person with significant control on 22 April 2022	View PDF Notification of Medito Ltd as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
24 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with updates	View PDF Confirmation statement made on 24 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2022	AD01	Registered office address changed from 8 Russell Gardens London W14 8EZ England to 29-31 st. Johns Wood High Street London NW8 7NH on 24 April 2022	View PDF Registered office address changed from 8 Russell Gardens London W14 8EZ England to 29-31 st. Johns Wood High Street London NW8 7NH on 24 April 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	TM01	Termination of appointment of Carmelo Reina as a director on 30 March 2022	View PDF Termination of appointment of Carmelo Reina as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	AP01	Appointment of Mr. Nicola Cupido as a director on 30 March 2022	View PDF Appointment of Mr. Nicola Cupido as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	AP01	Appointment of Mr. Carmelo Reina as a director on 30 March 2022	View PDF Appointment of Mr. Carmelo Reina as a director on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Carmelo Reina as a director on 30 March 2022	View PDF Termination of appointment of Carmelo Reina as a director on 30 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC07	Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022	View PDF Cessation of Giuseppe Torzi as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC02	Notification of Seasonsdream Plc as a person with significant control on 1 February 2022	View PDF Notification of Seasonsdream Plc as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 14 July 2021	View PDF Second filing of Confirmation Statement dated 14 July 2021 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	PSC07	Cessation of Filippo Cinotti as a person with significant control on 14 July 2021	View PDF Cessation of Filippo Cinotti as a person with significant control on 14 July 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	PSC01	Notification of Giuseppe Torzi as a person with significant control on 14 July 2021	View PDF Notification of Giuseppe Torzi as a person with significant control on 14 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21	View PDF Confirmation statement made on 14 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/08/21 - link opens in a new window - 5 pages (5 pages)
07 Apr 2021	TM01	Termination of appointment of Ezio Menga as a director on 6 April 2021	View PDF Termination of appointment of Ezio Menga as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Carmelo Reina as a director on 6 April 2021	View PDF Appointment of Mr Carmelo Reina as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC01	Notification of Filippo Cinotti as a person with significant control on 23 March 2021	View PDF Notification of Filippo Cinotti as a person with significant control on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC07	Cessation of Glife Food Ltd as a person with significant control on 23 March 2021	View PDF Cessation of Glife Food Ltd as a person with significant control on 23 March 2021 - link opens in a new window - 1 page (1 page)

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