CASTELLI MILANO 1938 LIMITED filing history - Find and update company information

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CASTELLI MILANO 1938 LIMITED

Company number 02885440

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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)
09 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
07 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with updates	View PDF Confirmation statement made on 7 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	AP03	Appointment of Mr Mark Cameron Poland as a secretary on 4 August 2023	View PDF Appointment of Mr Mark Cameron Poland as a secretary on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM02	Termination of appointment of Nereide Elizabeth Greaves as a secretary on 3 August 2023	View PDF Termination of appointment of Nereide Elizabeth Greaves as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	AP03	Appointment of Mrs Nereide Elizabeth Greaves as a secretary on 3 August 2023	View PDF Appointment of Mrs Nereide Elizabeth Greaves as a secretary on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	TM02	Termination of appointment of Guy Andrew Handy as a secretary on 3 August 2023	View PDF Termination of appointment of Guy Andrew Handy as a secretary on 3 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Guy Andrew Handy as a director on 3 August 2023	View PDF Termination of appointment of Guy Andrew Handy as a director on 3 August 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
25 Jul 2023	AP01	Appointment of Ms Jorida Shabanaj as a director on 25 July 2023	View PDF Appointment of Ms Jorida Shabanaj as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP01	Appointment of Mr Maurizio Antonio Castelli as a director on 25 July 2023	View PDF Appointment of Mr Maurizio Antonio Castelli as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	PSC05	Change of details for Boost Spa as a person with significant control on 23 February 2023	View PDF Change of details for Boost Spa as a person with significant control on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	CERTNM	Company name changed castelli (diaries) LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed castelli (diaries) LIMITED\certificate issued on 15/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	TM01	Termination of appointment of Marzio Emiliano Carrara as a director on 1 February 2023	View PDF Termination of appointment of Marzio Emiliano Carrara as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
20 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
03 Feb 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
16 Sep 2020	TM01	Termination of appointment of Alberto Di Rubba as a director on 15 September 2020	View PDF Termination of appointment of Alberto Di Rubba as a director on 15 September 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	AP01	Appointment of Mr Diego Pezzini as a director on 9 July 2020	View PDF Appointment of Mr Diego Pezzini as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
31 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	View PDF Confirmation statement made on 7 January 2019 with updates - link opens in a new window - 4 pages (4 pages)

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