HENSHIN GROUP LIMITED

Company number 11471590

Date	Type	Description	View / Download
15 Apr 2021	SH08	Change of share class name or designation	(2 pages)
06 Apr 2021	TM01	Termination of appointment of Graham Manchester as a director on 26 February 2021	(1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(11 pages) Download iXBRL
22 Mar 2021	AP01	Appointment of Mr Francesco Cursano as a director on 26 February 2021	(2 pages)
22 Mar 2021	AP01	Appointment of Mr Riccardo Bani as a director on 26 February 2021	(2 pages)
22 Mar 2021	PSC05	Change of details for Veos S.P.A. as a person with significant control on 26 February 2021	(2 pages)
31 Jul 2020	CS01	Confirmation statement made on 17 July 2020 with updates	(6 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 30 September 2019	(7 pages) Download iXBRL
04 Feb 2020	TM01	Termination of appointment of Alex Mazzariol as a director on 1 February 2020	(1 page)
18 Dec 2019	AP01	Appointment of Mr Alex Mazzariol as a director on 6 November 2019	(2 pages)
18 Dec 2019	AP01	Appointment of Mr Domenico Mangiacapra as a director on 6 November 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Paolo Guaitamacchi as a director on 6 November 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Emanuele Chit Pistone as a director on 6 November 2019	(1 page)
07 Nov 2019	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	(1 page)
23 Oct 2019	AP01	Appointment of Mr Massimo Orlandi as a director on 8 October 2019	(2 pages)
23 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The company increase its share capital by the creation of 43,0575 new 'a' ordinary shares and 500 new 'b' ordinary shares 08/10/2019 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(48 pages)
22 Oct 2019	SH08	Change of share class name or designation	(2 pages)
22 Oct 2019	SH02	Sub-division of shares on 8 October 2019	(4 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 8 October 2019 GBP 1,435.75	(6 pages)
17 Oct 2019	PSC02	Notification of Veos S.P.A. as a person with significant control on 8 October 2019	(4 pages)
17 Oct 2019	PSC07	Cessation of Graham Manchester as a person with significant control on 8 October 2019	(3 pages)
17 Oct 2019	PSC07	Cessation of Emanuele Chit Pistone as a person with significant control on 8 October 2019	(3 pages)
17 Oct 2019	PSC07	Cessation of Domenico Mangiacapra as a person with significant control on 8 October 2019	(3 pages)
26 Jul 2019	CS01	Confirmation statement made on 17 July 2019 with updates	(4 pages)
15 Jul 2019	PSC01	Notification of Domenico Mangiacapra as a person with significant control on 28 June 2019	(2 pages)