Companies House does not verify the accuracy of the information filed

Advanced company search

CHIANTI LABS LTD

Company number 13306437

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Feb 2024	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)
28 Nov 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)
03 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	AP01	Appointment of Mr Dario Imparato as a director on 31 December 2022	View PDF Appointment of Mr Dario Imparato as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	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)
01 Nov 2022	TM01	Termination of appointment of Gustavo Jose Mana as a director on 30 October 2022	View PDF Termination of appointment of Gustavo Jose Mana as a director on 30 October 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 28 February 2022	View PDF Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 7-8 Delta Bank Road Metro Riverside Park Gateshead NE11 9DJ on 28 February 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2022	SH01	Statement of capital following an allotment of shares on 20 January 2022 GBP 20,700.6708	View PDF Statement of capital following an allotment of shares on 20 January 2022 GBP 20,700.6708 - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 October 2021 GBP 20,000.01	View PDF Statement of capital following an allotment of shares on 28 October 2021 GBP 20,000.01 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 October 2021 GBP 10,000.01	View PDF Statement of capital following an allotment of shares on 17 October 2021 GBP 10,000.01 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC07	Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 28 October 2021	View PDF Cessation of Adrian Richard Thorpe Beeston as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2022	PSC02	Notification of Chianti Ltd as a person with significant control on 17 September 2021	View PDF Notification of Chianti Ltd as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	TM01	Termination of appointment of Adrian Richard Thorpe Beeston as a director on 3 November 2021	View PDF Termination of appointment of Adrian Richard Thorpe Beeston as a director on 3 November 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP01	Appointment of Mr Leonardo Boni as a director on 22 September 2021	View PDF Appointment of Mr Leonardo Boni as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Luca Longobardi as a director on 22 September 2021	View PDF Appointment of Mr Luca Longobardi as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AP01	Appointment of Mr Gustavo Jose Mana as a director on 22 September 2021	View PDF Appointment of Mr Gustavo Jose Mana as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AD01	Registered office address changed from Office 1 Office 1 15 Ingestre Place London London W1F 0DU England to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021	View PDF Registered office address changed from Office 1 Office 1 15 Ingestre Place London London W1F 0DU England to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-13 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?