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M.C FACTORY LTD

Company number 14908009

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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)
08 Nov 2024	TM01	Termination of appointment of Mirco Giuliani as a director on 8 November 2024	View PDF Termination of appointment of Mirco Giuliani as a director on 8 November 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AP01	Appointment of Mr Mirco Giuliani as a director on 1 October 2024	View PDF Appointment of Mr Mirco Giuliani as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	AD01	Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024	View PDF Registered office address changed from 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD United Kingdom to C/O Antelope Investments Ltd 91 Waterloo Road Capital Tower 9th Floor London SE1 8RT on 4 March 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	View PDF Confirmation statement made on 14 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2023	PSC01	Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 13 October 2023	View PDF Notification of Emilio Fidenzio Lucio Papa as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2023	PSC07	Cessation of Alen Rotunno as a person with significant control on 13 October 2023	View PDF Cessation of Alen Rotunno as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AP01	Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 October 2023	View PDF Appointment of Mr Emilio Fidenzio Lucio Papa as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC01	Notification of Alen Rotunno as a person with significant control on 28 June 2023	View PDF Notification of Alen Rotunno as a person with significant control on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	PSC07	Cessation of Rosario Bollente as a person with significant control on 28 June 2023	View PDF Cessation of Rosario Bollente as a person with significant control on 28 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CERTNM	Company name changed fergram investments LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28	View PDF Company name changed fergram investments LIMITED\certificate issued on 28/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-28 - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	TM01	Termination of appointment of Mario Danese as a director on 26 June 2023	View PDF Termination of appointment of Mario Danese as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 20,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-01 GBP 20,000 - link opens in a new window - 10 pages (10 pages)

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