BUZZOOLE HOLDINGS LIMITED

Company number 10203116

Date	Type	Description	View / Download
07 Jan 2019	CH01	Director's details changed for Mr. Nader Sabbaghian on 7 January 2019	(2 pages)
07 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jan 2019	CH01	Director's details changed for Fabrizio Perrone on 7 January 2019	(2 pages)
07 Jan 2019	PSC07	Cessation of Fabrizio Perrone as a person with significant control on 30 November 2018	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(10 pages)
02 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
30 Nov 2018	AP01	Appointment of Mr Amedeo Giurazza as a director on 30 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Claudio Berretti as a director on 30 November 2018	(2 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(8 pages)
17 Apr 2018	AD01	Registered office address changed from 25 Hill Street London W1J 5LW England to One Aldgate London EC3N 1RE on 17 April 2018	(1 page)
28 Dec 2017	CS01	Confirmation statement made on 28 December 2017 with updates	(7 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
05 Sep 2017	AA01	Previous accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(7 pages)
10 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with updates	(8 pages)
09 May 2017	TM01	Termination of appointment of Gennaro Tesone as a director on 3 May 2017	(1 page)
09 May 2017	AP01	Appointment of Mr. Nader Sabbaghian as a director on 3 May 2017	(2 pages)
08 May 2017	CS01	Confirmation statement made on 8 May 2017 with updates	(4 pages)
05 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(48 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(8 pages)
05 Apr 2017	AD01	Registered office address changed from C/O Fieldfisher Llp Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 25 Hill Street London W1J 5LW on 5 April 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 7 March 2017	(1 page)
12 Jan 2017	AP01	Appointment of Gennaro Varriale as a director on 11 January 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Gennaro Tesone as a director on 11 January 2017	(2 pages)