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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16 Apr 2024 |
AP01 |
Appointment of Mr Ken Yengibaryan as a director on 15 April 2024
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16 Apr 2024 |
AP01 |
Appointment of Mr Lorenzo Maria Calcagni as a director on 15 April 2024
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15 Apr 2024 |
TM01 |
Termination of appointment of Marco Oprandi as a director on 15 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Peter Francis Stevens as a director on 31 March 2024
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07 Mar 2024 |
PSC07 |
Cessation of Antonio Maria De Negri as a person with significant control on 13 February 2024
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07 Mar 2024 |
PSC02 |
Notification of Cirdan International Inc. as a person with significant control on 20 December 2023
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31 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: directors authority 27/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
TM01 |
Termination of appointment of Lorenzo Calcagni as a director on 27 December 2023
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21 Dec 2023 |
PSC07 |
Cessation of Cirdan Group S.P.A. as a person with significant control on 20 December 2023
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21 Dec 2023 |
PSC01 |
Notification of Antonio Maria De Negri as a person with significant control on 20 December 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Antonio Maria De Negri on 1 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
AP01 |
Appointment of Mr Rajanbabu Sivanithy as a director on 24 July 2023
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16 Aug 2023 |
AP03 |
Appointment of Ms. Giulia Sanvincenti as a secretary on 24 July 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Graham Walker as a secretary on 24 July 2023
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16 Aug 2023 |
MR04 |
Satisfaction of charge 088535830001 in full
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19 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Roberto Infante as a director on 17 March 2023
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 January 2022
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19 Jul 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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16 May 2022 |
PSC07 |
Cessation of Antonio De Negri as a person with significant control on 20 January 2022
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