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BARALDI.CLUB LTD.

Company number 12197357

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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)
27 Sep 2020 PSC01 Notification of Giovanni Motisi as a person with significant control on 1 January 2020
27 Sep 2020 PSC07 Cessation of Guido Savio as a person with significant control on 31 December 2019
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
21 Aug 2020 PSC04 Change of details for Dr. Guido Savio as a person with significant control on 20 August 2020
16 Aug 2020 AP03 Appointment of Miss Rizza Joy Wenceslao as a secretary on 16 August 2020
14 Aug 2020 TM02 Termination of appointment of Navita Navita as a secretary on 14 August 2020
11 Aug 2020 AP03 Appointment of Dr. Navita Navita as a secretary on 1 February 2020
30 Jul 2020 AP01 Appointment of Dr. Macie Bayer as a director on 1 December 2019
30 Jul 2020 TM02 Termination of appointment of Narender Kumar as a secretary on 30 July 2020
30 Jul 2020 AP03 Appointment of Dr. Anastasiya Bazhenkova as a secretary on 18 December 2019
07 Jul 2020 AP03 Appointment of Narender Kumar as a secretary on 10 April 2020
29 Jun 2020 TM01 Termination of appointment of Rafelina De Jesus Abad as a director on 1 February 2020
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
09 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-09
  • USD 264,500