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CALLMEWINE UK LIMITED

Company number 14216917

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
07 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	CH01	Director's details changed for Mr Mario Lanzarone on 4 July 2024	View PDF Director's details changed for Mr Mario Lanzarone on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Roberto Pesenti on 4 July 2024	View PDF Director's details changed for Mr Roberto Pesenti on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CH01	Director's details changed for Mr Mario Lanzarone on 4 July 2024	View PDF Director's details changed for Mr Mario Lanzarone on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Apr 2024	AD02	Register inspection address has been changed to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ	View PDF Register inspection address has been changed to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP04	Appointment of Laggan Secretaries Limited as a secretary on 5 March 2024	View PDF Appointment of Laggan Secretaries Limited as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AP01	Appointment of Mr Enrico Corazza as a director on 5 March 2024	View PDF Appointment of Mr Enrico Corazza as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ on 22 April 2024	View PDF Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 5th Floor North Side 7-10 Chandos Street London England W1G 9DQ on 22 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Guido Ravaglia as a director on 5 March 2024	View PDF Termination of appointment of Guido Ravaglia as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr roberto pesenti	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr roberto pesenti - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	AA01	Current accounting period shortened from 31 July 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 July 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 5,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 20/10/2022 as it was invalid or ineffective	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-05 GBP 5,000 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 20/10/2022 as it was invalid or ineffective - link opens in a new window - 11 pages (11 pages)

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