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BABY TERZO LIMITED

Company number 12876024

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with no updates	View PDF Confirmation statement made on 12 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
18 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2023	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Marco Capello as a director on 10 July 2023	View PDF Termination of appointment of Marco Capello as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AP01	Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023	View PDF Appointment of Mr Nicholas Roger John Jones as a director on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CH01	Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023	View PDF Director's details changed for Mr Emilio Di Spiezio Sardo on 7 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	MR01	Registration of charge 128760240004, created on 18 October 2022	View PDF Registration of charge 128760240004, created on 18 October 2022 - link opens in a new window - 93 pages (93 pages)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 EUR 506,368.92	View PDF Statement of capital following an allotment of shares on 18 October 2022 EUR 506,368.92 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	MR01	Registration of charge 128760240003, created on 18 October 2022	View PDF Registration of charge 128760240003, created on 18 October 2022 - link opens in a new window - 12 pages (12 pages)
14 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
02 Aug 2022	CH01	Director's details changed for Mr Marco Capello on 2 August 2022	View PDF Director's details changed for Mr Marco Capello on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AP01	Appointment of Mr Emilio Di Spiezio Sardo as a director on 31 March 2022	View PDF Appointment of Mr Emilio Di Spiezio Sardo as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	CS01	Confirmation statement made on 12 September 2021 with updates	View PDF Confirmation statement made on 12 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	SH01	Statement of capital following an allotment of shares on 21 December 2020 EUR 336,368.92	View PDF Statement of capital following an allotment of shares on 21 December 2020 EUR 336,368.92 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	MR01	Registration of charge 128760240002, created on 4 November 2020	View PDF Registration of charge 128760240002, created on 4 November 2020 - link opens in a new window - 80 pages (80 pages)
10 Nov 2020	MR01	Registration of charge 128760240001, created on 4 November 2020	View PDF Registration of charge 128760240001, created on 4 November 2020 - link opens in a new window - 41 pages (41 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 4 November 2020 EUR 291,440.92	View PDF Statement of capital following an allotment of shares on 4 November 2020 EUR 291,440.92 - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-13 EUR 1	View PDF Incorporation Statement of capital on 2020-09-13 EUR 1 - link opens in a new window - 41 pages (41 pages)

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BABY TERZO LIMITED

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