CIANA INVESTMENT LIMITED

Company number 11343075

Date	Type	Description	View / Download
23 Jun 2020	TM01	Termination of appointment of Ann Mallari as a director on 22 June 2020	(1 page)
23 Jun 2020	PSC06	Change of details for Mrs a Mallari as a person with significant control on 21 June 2020	(2 pages)
23 Jun 2020	PSC01	Notification of Marcus Giraudel as a person with significant control on 21 June 2020	(2 pages)
22 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
03 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(7 pages) Download iXBRL
06 Nov 2019	TM01	Termination of appointment of Marcus Bernard Giraudel as a director on 10 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Miss Ann Mallari as a director on 9 October 2019	(2 pages)
14 Oct 2019	PSC03	Notification of Mrs a Mallari as a person with significant control on 5 October 2019	(2 pages)
18 Sep 2019	PSC07	Cessation of Marcus Bernard Giraudel as a person with significant control on 16 September 2019	(1 page)
16 Jun 2019	CS01	Confirmation statement made on 2 May 2019 with no updates	(3 pages)
01 Jun 2019	AP01	Appointment of Mr Marcus Bernard Giraudel as a director on 1 June 2019	(2 pages)
01 Jun 2019	TM01	Termination of appointment of Jean Giraudel as a director on 1 June 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Marcus Bernard Giraudel as a director on 1 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mrs Jean Giraudel as a director on 1 April 2019	(2 pages)
28 Jun 2018	AD01	Registered office address changed from 276 Church Road London E10 7JQ England to 27 Old Gloucester Street London WC1N 3AX on 28 June 2018	(1 page)
17 May 2018	AD01	Registered office address changed from 276 Church Road London London E2 8LU England to 276 Church Road London E10 7JQ on 17 May 2018	(1 page)
03 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-03 GBP 100	(16 pages)