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DUCATO CONSULTING LTD

Company number 09986170

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
16 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2024 SH10 Particulars of variation of rights attached to shares
12 Mar 2024 MA Memorandum and Articles of Association
12 Mar 2024 SH08 Change of share class name or designation
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
08 Mar 2024 PSC04 Change of details for Mr Lorenzo Savi as a person with significant control on 6 April 2016
19 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
27 Apr 2023 AA Micro company accounts made up to 31 July 2022
18 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
28 Apr 2022 AA Micro company accounts made up to 31 July 2021
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
29 Apr 2021 AA Micro company accounts made up to 31 July 2020
06 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
28 Apr 2020 AA Micro company accounts made up to 31 July 2019
04 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
07 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
02 Nov 2017 AA Micro company accounts made up to 31 July 2017
14 Jun 2017 AA01 Current accounting period extended from 28 February 2017 to 31 July 2017
12 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
26 Jan 2017 CH01 Director's details changed for Lorenzo Savi on 26 January 2017
16 Jan 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 25 Inworth Street London London SW11 3EW on 16 January 2017