Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 March 2020
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22 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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10 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Andrea Scaduto on 12 January 2022
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Emilio Pinna on 12 January 2022
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14 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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07 May 2020 |
AP01 |
Appointment of Mr Romeo Magagnotti as a director on 26 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Romeo Maganotti as a director on 26 March 2020
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07 May 2020 |
PSC04 |
Change of details for Mr Andrea Scaduto as a person with significant control on 26 March 2020
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07 May 2020 |
PSC07 |
Cessation of Emilio Pinna as a person with significant control on 26 March 2020
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04 May 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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04 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
AP01 |
Appointment of Mr Romeo Maganotti as a director on 26 March 2020
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/04/2024.
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26 Feb 2020 |
PSC01 |
Notification of Emilio Pinna as a person with significant control on 26 February 2020
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26 Feb 2020 |
PSC01 |
Notification of Andrea Scaduto as a person with significant control on 26 February 2020
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26 Feb 2020 |
PSC07 |
Cessation of Gellify S.R.L. as a person with significant control on 26 February 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Andrea Scaduto as a director on 26 February 2020
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