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CANTINETTA LONDON LIMITED

Company number 13392718

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with updates	View PDF Confirmation statement made on 16 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 December 2022 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 5 December 2022 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
09 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
01 Dec 2022	AP01	Appointment of Mr Rupert Anthony Berkmann as a director on 30 November 2022	View PDF Appointment of Mr Rupert Anthony Berkmann as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	AP01	Appointment of Ms Allegra Antinori as a director on 30 November 2022	View PDF Appointment of Ms Allegra Antinori as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	TM01	Termination of appointment of Harry Frederick Mead as a director on 30 November 2022	View PDF Termination of appointment of Harry Frederick Mead as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 November 2021 GBP 300,000	View PDF Statement of capital following an allotment of shares on 22 November 2021 GBP 300,000 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2021	PSC01	Notification of Piero Antinori as a person with significant control on 3 August 2021	View PDF Notification of Piero Antinori as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC01	Notification of Riccardo Giraudi as a person with significant control on 3 August 2021	View PDF Notification of Riccardo Giraudi as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	PSC07	Cessation of Harry Frederick Mead as a person with significant control on 3 August 2021	View PDF Cessation of Harry Frederick Mead as a person with significant control on 3 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	CH01	Director's details changed for Riccardo Giraudi on 3 August 2021	View PDF Director's details changed for Riccardo Giraudi on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Riccardo Giraudi as a director on 3 August 2021	View PDF Appointment of Riccardo Giraudi as a director on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	AP01	Appointment of Luca Fiorini as a director on 16 July 2021	View PDF Appointment of Luca Fiorini as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	AP01	Appointment of Mr Thomas Allerton as a director on 15 July 2021	View PDF Appointment of Mr Thomas Allerton as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CANTINETTA LONDON LIMITED

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