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ETTORE LIMITED

Company number 15272647

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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)
01 Oct 2024	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 30 September 2024	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CERTNM	Company name changed transparent business LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05	View PDF Company name changed transparent business LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-05 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM01	Termination of appointment of Nuala Thornton as a director on 4 June 2024	View PDF Termination of appointment of Nuala Thornton as a director on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP04	Appointment of Cfs Secretaries Limited as a secretary on 4 June 2024	View PDF Appointment of Cfs Secretaries Limited as a secretary on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Maria Sandra Pasotti as a director on 4 June 2024	View PDF Appointment of Maria Sandra Pasotti as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC07	Cessation of Nuala Thornton as a person with significant control on 4 June 2024	View PDF Cessation of Nuala Thornton as a person with significant control on 4 June 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5709 196 High Road Wood Green London N22 8HH on 10 June 2024	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 5709 196 High Road Wood Green London N22 8HH on 10 June 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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