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FACILE.IT GROUP LIMITED

Company number 09154403

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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)
03 Aug 2016 MR01 Registration of charge 091544030005, created on 27 July 2016
03 Aug 2016 MR01 Registration of charge 091544030006, created on 27 July 2016
05 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
15 Dec 2015 AP01 Appointment of Alex Collins as a director on 25 November 2015
15 Dec 2015 TM01 Termination of appointment of Martin Thomas Bavinton as a director on 23 November 2015
23 Nov 2015 MR01 Registration of charge 091544030004, created on 5 November 2015
23 Nov 2015 MR01 Registration of charge 091544030003, created on 5 November 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • EUR 52,015,132
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2015 to 31 December 2014
09 Sep 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • EUR 52,015,132.00
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • EUR 52,014,132
15 Jul 2015 AP01 Appointment of Silvio Pagliani as a director on 8 July 2015
15 Jul 2015 AP01 Appointment of Martin Thomas Bavinton as a director on 8 July 2015
15 Jul 2015 AP01 Appointment of Simon Charles Dexter as a director on 8 July 2015
29 May 2015 MR01 Registration of charge 091544030001, created on 28 May 2015
29 May 2015 MR01 Registration of charge 091544030002, created on 28 May 2015
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2014 AP01 Appointment of Alberto Genovese as a director on 19 September 2014
17 Oct 2014 AP01 Appointment of David Keech as a director on 19 September 2014
08 Oct 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • EUR 52,010,382
08 Oct 2014 AP01 Appointment of Andrea Piccioni as a director on 19 September 2014
01 Oct 2014 SH02 Consolidation and sub-division of shares on 18 September 2014
01 Oct 2014 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • EUR 13
01 Oct 2014 SH14 Redenomination of shares. Statement of capital 18 September 2014
  • EUR 1.30
01 Oct 2014 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub-divide & consolidation of shares 18/09/2014