Companies House does not verify the accuracy of the information filed

COSTANTINI.CLUB LTD.

Company number 12177070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Feb 2021	AP03	Appointment of Dr. Lina Maria Alarcon Muñoz as a secretary on 2 February 2021	View PDF Appointment of Dr. Lina Maria Alarcon Muñoz as a secretary on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-01 - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	View PDF Confirmation statement made on 24 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2020	CERTNM	Company name changed subway ip LTD\certificate issued on 25/11/20 CONDIR ‐ Change of company name direction on 1605139200000	View PDF Company name changed subway ip LTD\certificate issued on 25/11/20 CONDIR ‐ Change of company name direction on 1605139200000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	TM02	Termination of appointment of Rizza Joy Wenceslao as a secretary on 13 October 2020	View PDF Termination of appointment of Rizza Joy Wenceslao as a secretary on 13 October 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	PSC02	Notification of Company Number 2017-000742899 (Llc), Wyoming (Us) as a person with significant control on 13 October 2020	View PDF Notification of Company Number 2017-000742899 (Llc), Wyoming (Us) as a person with significant control on 13 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	PSC07	Cessation of Giovanni Motisi as a person with significant control on 13 October 2020	View PDF Cessation of Giovanni Motisi as a person with significant control on 13 October 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2020	PSC01	Notification of Giovanni Motisi as a person with significant control on 1 January 2020	View PDF Notification of Giovanni Motisi as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	PSC07	Cessation of Guido Savio as a person with significant control on 31 December 2019	View PDF Cessation of Guido Savio as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Aug 2020	PSC04	Change of details for Dr. Guido Savio as a person with significant control on 20 August 2020	View PDF Change of details for Dr. Guido Savio as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2020	AP03	Appointment of Miss Rizza Joy Wenceslao as a secretary on 16 August 2020	View PDF Appointment of Miss Rizza Joy Wenceslao as a secretary on 16 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM02	Termination of appointment of Navita Navita as a secretary on 14 August 2020	View PDF Termination of appointment of Navita Navita as a secretary on 14 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AP03	Appointment of Dr. Navita Navita as a secretary on 1 February 2020	View PDF Appointment of Dr. Navita Navita as a secretary on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	AP01	Appointment of Dr. Macie Bayer as a director on 1 December 2019	View PDF Appointment of Dr. Macie Bayer as a director on 1 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2020	TM02	Termination of appointment of Narender Kumar as a secretary on 30 July 2020	View PDF Termination of appointment of Narender Kumar as a secretary on 30 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AP03	Appointment of Dr. Irina Malevich as a secretary on 18 December 2019	View PDF Appointment of Dr. Irina Malevich as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP03	Appointment of Narender Kumar as a secretary on 10 April 2020	View PDF Appointment of Narender Kumar as a secretary on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	TM01	Termination of appointment of Rafelina De Jesus Abad as a director on 1 February 2020	View PDF Termination of appointment of Rafelina De Jesus Abad as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	AD01	Registered office address changed from Icon Offices Limited 321 - 323 High Road Romford Chadwell Heath RM6 6AX United Kingdom to Gemma House, 39 Lilestone Street London England NW8 8SS on 2 June 2020	View PDF Registered office address changed from Icon Offices Limited 321 - 323 High Road Romford Chadwell Heath RM6 6AX United Kingdom to Gemma House, 39 Lilestone Street London England NW8 8SS on 2 June 2020 - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-28 USD 264,500 USD 2,000	View PDF Incorporation Statement of capital on 2019-08-28 USD 264,500 USD 2,000 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

COSTANTINI.CLUB LTD.

Filter by category