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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23 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with updates
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19 Mar 2021 |
AD02 |
Register inspection address has been changed from I2 Business Centre, the Pinnacle Midsummer Boulevard Milton Keynes MK9 1BP England to 14-15 Coopers Court Newport Pagnell MK16 8JS
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19 Mar 2021 |
PSC05 |
Change of details for Sdg Group as a person with significant control on 12 November 2020
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19 Mar 2021 |
PSC07 |
Cessation of Heather Patricia Ruffley as a person with significant control on 12 November 2020
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19 Mar 2021 |
PSC07 |
Cessation of Andrew Claude Hopcraft as a person with significant control on 12 November 2020
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09 Nov 2020 |
AA |
Accounts for a small company made up to 30 June 2020
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25 Sep 2020 |
AP01 |
Appointment of Mr Riccardo Beltrami as a director on 25 September 2020
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25 Sep 2020 |
TM01 |
Termination of appointment of Thomas Christopher Dunkerley Shaw as a director on 25 September 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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03 Mar 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 June 2020
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22 Nov 2019 |
AP01 |
Appointment of Mr Thomas Christopher Dunkerley Shaw as a director on 30 September 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Nov 2019 |
SH08 |
Change of share class name or designation
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10 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Fabio Bombana as a director on 30 September 2019
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01 Oct 2019 |
AP01 |
Appointment of Mr Luca Quagini as a director on 30 September 2019
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01 Oct 2019 |
PSC02 |
Notification of Sdg Group as a person with significant control on 30 September 2019
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01 Oct 2019 |
PSC01 |
Notification of Andrew Claude Hopcraft as a person with significant control on 30 September 2019
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-30
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21 Aug 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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05 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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11 Dec 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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27 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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