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GIOTTO PROPERTY LIMITED

Company number 14987776

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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)
21 Aug 2024	AP01	Appointment of Mrs Stefania Barclay as a director on 10 August 2024	View PDF Appointment of Mrs Stefania Barclay as a director on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	AD01	Registered office address changed from 6 Falcon Wharf Railway Lane Lewes BN7 2AQ England to 12 st. James's Street Brighton BN2 1RE on 7 August 2024	View PDF Registered office address changed from 6 Falcon Wharf Railway Lane Lewes BN7 2AQ England to 12 st. James's Street Brighton BN2 1RE on 7 August 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	CH01	Director's details changed for Mr Tim Barclay on 13 June 2024	View PDF Director's details changed for Mr Tim Barclay on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	PSC04	Change of details for Mr Tim Barclay as a person with significant control on 13 June 2024	View PDF Change of details for Mr Tim Barclay as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	MR01	Registration of charge 149877760001, created on 4 March 2024	View PDF Registration of charge 149877760001, created on 4 March 2024 - link opens in a new window - 34 pages (34 pages)
07 Mar 2024	MR01	Registration of charge 149877760002, created on 4 March 2024	View PDF Registration of charge 149877760002, created on 4 March 2024 - link opens in a new window - 43 pages (43 pages)
03 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-07 GBP 2 - link opens in a new window - 12 pages (12 pages)

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