Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MA PI HOLDING LIMITED

Company number 07642094

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
24 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of a managing director 02/08/2023
04 Aug 2023 AA Micro company accounts made up to 31 December 2022
11 May 2023 AP04 Appointment of Synergy Global Management Ltd as a secretary on 11 May 2023
11 May 2023 TM02 Termination of appointment of Synergy Corporate Services Ltd as a secretary on 11 May 2023
02 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with updates
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2020 MA Memorandum and Articles of Association
30 Jul 2020 AP01 Appointment of Flavio Piva as a director on 30 July 2020
30 Jul 2020 AP01 Appointment of Mr Marco Acquistapace as a director on 30 July 2020
28 Jul 2020 TM01 Termination of appointment of Paola Ciprari as a director on 15 July 2020
28 May 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
10 Jul 2018 AA Micro company accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
01 Aug 2017 AA Micro company accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 26 May 2017 with updates
24 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association