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AV OLD COMPTON STREET LTD

Company number 15888960

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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)
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Company's name be changed 06/09/2024	View PDF Resolutions RES13 ‐ Company's name be changed 06/09/2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 500,000	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 500,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC07	Cessation of Elena Pettenuzzo as a person with significant control on 9 September 2024	View PDF Cessation of Elena Pettenuzzo as a person with significant control on 9 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mr Tommaso Mazzanti as a director on 9 September 2024	View PDF Appointment of Mr Tommaso Mazzanti as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Mr Joseph Victor Bastianich as a director on 9 September 2024	View PDF Appointment of Mr Joseph Victor Bastianich as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	AP01	Appointment of Ms Tanya Maria Bastianich Manuali as a director on 9 September 2024	View PDF Appointment of Ms Tanya Maria Bastianich Manuali as a director on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CERTNM	Company name changed antico vinaio LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05	View PDF Company name changed antico vinaio LTD\certificate issued on 09/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-05 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-09 GBP 1 - link opens in a new window - 11 pages (11 pages)

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