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CINQUECENTO GROUP 2 LIMITED

Company number 13619632

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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)
31 Dec 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 - 8 pages (8 pages) Download iXBRL
22 Dec 2024	TM01	Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023	View PDF Termination of appointment of Daniel Andrew Pittack as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2024	AD01	Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 22 December 2024	View PDF Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on 22 December 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2024	CH01	Director's details changed for Mr Emanuele Tagliarina on 17 December 2024	View PDF Director's details changed for Mr Emanuele Tagliarina on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2024	AP01	Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023	View PDF Appointment of Mrs Jacqueline Brantjes as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 May 2023	PSC01	Notification of Jacqueline Annemerete Brantjes as a person with significant control on 7 February 2023	View PDF Notification of Jacqueline Annemerete Brantjes as a person with significant control on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2023	PSC07	Cessation of Daniel Andrew Pittack as a person with significant control on 7 February 2023	View PDF Cessation of Daniel Andrew Pittack as a person with significant control on 7 February 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 100	View PDF Incorporation Statement of capital on 2021-09-14 GBP 100 - link opens in a new window - 24 pages (24 pages)

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