GI IB LTD

Company number 12044074

Date	Type	Description	View / Download
11 Nov 2020	CH01	Director's details changed for Mr Matteo Petti on 30 October 2020	(2 pages)
11 Nov 2020	TM01	Termination of appointment of Francesco Rocca as a director on 30 October 2020	(1 page)
16 Oct 2020	TM01	Termination of appointment of Alfredo Camalo' as a director on 1 September 2020	(1 page)
17 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
30 Jul 2020	TM01	Termination of appointment of Fabrizio Lisi as a director on 17 July 2020	(1 page)
29 Jun 2020	TM01	Termination of appointment of Giancarlo Innocenzi Botti as a director on 24 June 2020	(1 page)
09 Jun 2020	PSC05	Change of details for Lighthouse Group Investments Unlimited as a person with significant control on 20 February 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Gianluigi Torzi as a director on 8 June 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Fabrizio Lisi as a director on 6 April 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Matteo Petti as a director on 6 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Francesco Rocca as a director on 6 April 2020	(2 pages)
07 Apr 2020	AP01	Appointment of Mr Giancarlo Innocenzi Botti as a director on 30 March 2020	(2 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-03	(3 pages)
13 Feb 2020	TM01	Termination of appointment of Daniele Pinci as a director on 12 February 2020	(1 page)
13 Feb 2020	AP01	Appointment of Mr Alfredo Camalo' as a director on 12 February 2020	(2 pages)
06 Dec 2019	TM01	Termination of appointment of Giancarlo Innocenzi Botti as a director on 25 November 2019	(1 page)
10 Sep 2019	TM02	Termination of appointment of Caterina Fabbro as a secretary on 10 September 2019	(1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	(4 pages)
08 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 311,000	(3 pages)
07 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Aug 2019	MAR	Re-registration of Memorandum and Articles	(19 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Aug 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Jun 2019	CH01	Director's details changed for Mr Daniele Pinci on 11 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Daniele Pinci as a director on 11 June 2019	(2 pages)