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NEWCLEO LTD

Company number 13274878

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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)
29 Jun 2022 CS01 Confirmation statement made on 21 April 2022 with updates
28 Jun 2022 CS01 Confirmation statement made on 21 March 2022 with updates
04 Apr 2022 AP01 Appointment of Mr Raffaele Petrone as a director on 21 March 2022
04 Apr 2022 AP01 Appointment of Mr Andrea Ruben Osvaldo Levi as a director on 21 March 2022
01 Apr 2022 AP01 Appointment of Ms Julia Natasha Pyke as a director on 21 March 2022
01 Apr 2022 AP01 Appointment of Ms Adrienne Kelbie as a director on 21 March 2022
01 Apr 2022 AP01 Appointment of Ms Kathryn Hertel Kerle as a director on 21 March 2022
31 Mar 2022 SH02 Sub-division of shares on 21 March 2022
05 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with updates
03 Nov 2021 PSC08 Notification of a person with significant control statement
03 Nov 2021 PSC07 Cessation of Luciano Cinotti as a person with significant control on 21 October 2021
03 Nov 2021 PSC07 Cessation of Stefano Buono as a person with significant control on 21 October 2021
22 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • EUR 2,126,590
23 Sep 2021 AP04 Appointment of Portman Governance Ltd as a secretary on 17 September 2021
23 Sep 2021 TM02 Termination of appointment of Claire Scott & Pa Ltd as a secretary on 17 September 2021
01 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
23 Jun 2021 PSC04 Change of details for Mr. Luciano Cinotti as a person with significant control on 26 May 2021
22 Jun 2021 PSC01 Notification of Stefano Buono as a person with significant control on 26 May 2021
21 Jun 2021 PSC04 Change of details for Mr. Luciano Cinotti as a person with significant control on 26 May 2021
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • EUR 235,000
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
17 May 2021 PSC07 Cessation of Stefano Buono as a person with significant control on 20 April 2021
17 May 2021 PSC01 Notification of Luciano Cinotti as a person with significant control on 20 April 2021