Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
TM01 |
Termination of appointment of Mauro Caneschi as a director on 27 September 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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25 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Feb 2024 |
AP01 |
Appointment of Mr Mauro Caneschi as a director on 13 February 2024
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14 Feb 2024 |
TM01 |
Termination of appointment of Francesco Bove as a director on 13 February 2024
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22 Aug 2023 |
TM01 |
Termination of appointment of Kenneth Thomas Moran as a director on 31 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of Anibal Diaz as a director on 31 December 2022
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03 May 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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28 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Guala Closures S.P.A. as a person with significant control
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09 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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21 May 2021 |
AP01 |
Appointment of Mr Gabriele Del Torchio as a director on 19 May 2021
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20 May 2021 |
TM01 |
Termination of appointment of Marco Giovannini as a director on 19 May 2021
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29 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jun 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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19 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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04 Jul 2019 |
TM01 |
Termination of appointment of Gianni Roberto Ferrari as a director on 1 July 2019
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03 Jul 2019 |
AP01 |
Appointment of Mr Stefano Picchiotti as a director on 1 July 2019
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14 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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01 Oct 2018 |
PSC07 |
Cessation of Unicredit Bank Ag, Milan Branch as a person with significant control on 23 August 2018
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01 Oct 2018 |
PSC02 |
Notification of Guala Closures S.P.A. as a person with significant control on 23 August 2018
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ANNOTATION
Second Filing The information on the form PSC02 has been replaced by a second filing on 10/11/2021
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08 Aug 2018 |
MR04 |
Satisfaction of charge SC0430870008 in full
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