INVESTMENTS GLOBAL LIMITED

Company number 05741810

Date	Type	Description	View / Download
03 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	(3 pages)
02 Nov 2022	PSC04	Change of details for Mr Mikhail Kusnirovich as a person with significant control on 1 November 2022	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	(4 pages)
10 Jun 2022	CH04	Secretary's details changed for Ics International Corporate Services Limited on 25 March 2021	(1 page)
22 Mar 2022	AA	Group of companies' accounts made up to 31 December 2020	(41 pages)
17 Mar 2022	PSC04	Change of details for Mr Mikhail Kusnirovich as a person with significant control on 14 October 2020	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 January 2022 with updates	(4 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap inc/inc issued share cap/re: bosco holding LIMITED acquistion of shares/share structure 21/12/2021	(2 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 21 December 2021 EUR 11,777,975 GBP 2	(3 pages)
14 Dec 2021	MA	Memorandum and Articles of Association	(17 pages)
14 Dec 2021	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 EUR 8,244,583 GBP 2	(3 pages)
06 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
02 Apr 2021	AD02	Register inspection address has been changed from 31 Southampton Row Holborn London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS	(1 page)
25 Mar 2021	AD01	Registered office address changed from 31 Southampton Row C/O Ics Ltd London WC1B 5HJ England to 582 Honeypot Lane Devonshire House Stanmore HA7 1JS on 25 March 2021	(1 page)
04 Feb 2021	CH01	Director's details changed for Mr Alessandro Gandini on 1 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mrs Eugenia Rotaru as a director on 1 January 2021	(2 pages)
29 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(41 pages)
13 Jul 2020	AD01	Registered office address changed from 31 Southampton Row Holborn London WC1B 5HJ England to 31 Southampton Row C/O Ics Ltd London WC1B 5HJ on 13 July 2020	(1 page)
02 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
09 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
21 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)
12 Mar 2019	AD02	Register inspection address has been changed from 29 Welbeck Street First Floor London W1G 8DA United Kingdom to 31 Southampton Row Holborn London WC1B 5HJ	(1 page)
15 Oct 2018	CH01	Director's details changed for Mr Alessandro Gandini on 15 October 2018	(2 pages)
15 Oct 2018	TM01	Termination of appointment of Ivana Bulbarelli as a director on 15 October 2018	(1 page)