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CINABRO LTD

Company number 13680260

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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)
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
28 Feb 2024 AP01 Appointment of Mr. Federico Tavola as a director on 1 November 2023
28 Feb 2024 TM01 Termination of appointment of Alessandro Alunni Bravi as a director on 1 November 2023
28 Feb 2024 PSC07 Cessation of Sgs & Partners Ltd as a person with significant control on 1 November 2023
14 Jul 2023 AA Micro company accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with updates
17 Apr 2023 PSC01 Notification of Andrea Millacci as a person with significant control on 26 March 2022
17 Apr 2023 PSC01 Notification of Rodolfo Romano Enrico Alemanni as a person with significant control on 26 March 2022
17 Apr 2023 PSC05 Change of details for Sgs & Partners Ltd as a person with significant control on 26 March 2022
03 Jan 2023 AD01 Registered office address changed from 1/1a Telegraph Street London EC2R 7AR England to 2nd Floor 33 Newman Street London W1T 1PY on 3 January 2023
06 Jun 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
29 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2022
  • GBP 2,000
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2022.
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with updates
08 Feb 2022 AP01 Appointment of Mr. Alessandro Alunni Bravi as a director on 24 January 2022
14 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-14
  • GBP 1,000