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DELTATRE TOPCO LIMITED

Company number 14157785

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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)
22 Sep 2022 AP01 Appointment of Mr Maurizio Mussi as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Mr Corrado Di Giovanni as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Mr James William Turnbull Stevens as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Mr Christophe Patrick Marie Victor Jacobs Van Merlen as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Mr Andrea Marini as a director on 14 September 2022
22 Sep 2022 AP01 Appointment of Mr Stephen Pagliuca as a director on 14 September 2022
20 Sep 2022 SH18 Statement of directors in accordance with reduction of capital following redenomination
13 Sep 2022 SH02 Consolidation and sub-division of shares on 7 September 2022
08 Sep 2022 RESOLUTIONS Resolutions
  • RES18 ‐ Resolution to reduce share capital on re-denomination
  • RES13 ‐ Consolidation /sub div 07/09/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES 17 ‐ Resolution to redenominate shares
08 Sep 2022 SH08 Change of share class name or designation
08 Sep 2022 SH15 Reduction of capital following redenomination. Statement of capital on 8 September 2022
  • EUR 1.10
08 Sep 2022 SH14 Redenomination of shares. Statement of capital 7 September 2022
  • EUR 1.1574
29 Jun 2022 AA01 Current accounting period shortened from 30 June 2023 to 31 December 2022
22 Jun 2022 SH08 Change of share class name or designation
08 Jun 2022 NEWINC Incorporation
Statement of capital on 2022-06-08
  • GBP 1