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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09 Jun 2020 |
CH01 |
Director's details changed for Mr Gennaro Varriale on 9 June 2020
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09 Jun 2020 |
CH01 |
Director's details changed for Mr Fabrizio Perrone on 9 June 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-inc share capital up to 246047 additional shares 27/04/2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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28 Nov 2019 |
PSC05 |
Change of details for Vertis S.G.R. S.P.A. as a person with significant control on 26 November 2019
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28 Nov 2019 |
PSC02 |
Notification of Vertis S.G.R. S.P.A. as a person with significant control on 26 November 2019
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28 Nov 2019 |
PSC02 |
Notification of Startip S.R.L. as a person with significant control on 26 November 2019
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28 Nov 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 28 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with updates
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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26 Nov 2019 |
AP01 |
Appointment of Mr Gabriele Ronchini as a director on 26 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Ottorino Gianluca Perrelli as a director on 26 November 2019
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26 Nov 2019 |
TM01 |
Termination of appointment of Nader Sabbaghian as a director on 26 November 2019
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12 Nov 2019 |
AD01 |
Registered office address changed from Palladium House, 1-4 Argyll Street London W1F 7LD England to 7 Bell Yard London WC2A 2JR on 12 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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14 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with updates
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30 Apr 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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20 Feb 2019 |
CS01 |
Confirmation statement made on 20 February 2019 with updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2019 |
AD01 |
Registered office address changed from One Aldgate London EC3N 1RE England to Palladium House, 1-4 Argyll Street London W1F 7LD on 1 February 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 8 January 2019 with updates
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07 Jan 2019 |
CH01 |
Director's details changed for Gennaro Varriale on 7 January 2019
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