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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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11 Jul 2025 |
CH01 |
Director's details changed for Mr Corrado Deiana on 2 July 2025
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03 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company's authority to purchased itsw own shares/ market purchased maximum purchased is 9,130,000; minimum price may be paid purchased euro 1.00 19/06/2025
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30 Jun 2025 |
CS01 |
Confirmation statement made on 17 June 2025 with updates
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16 Jun 2025 |
AD03 |
Register(s) moved to registered inspection location 4th Floor 140 Aldersgate Street London EC1A 4HY
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16 Jun 2025 |
PSC08 |
Notification of a person with significant control statement
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05 Jun 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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28 May 2025 |
PSC07 |
Cessation of Deiana Holding Limited as a person with significant control on 13 February 2025
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12 May 2025 |
TM02 |
Termination of appointment of Antonio Giuliano Castagnetti as a secretary on 28 April 2025
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12 May 2025 |
AD02 |
Register inspection address has been changed from Macfarlanes Llp 20 Cursitor Street London EC4A 1LT to 4th Floor 140 Aldersgate Street London EC1A 4HY
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09 May 2025 |
CH01 |
Director's details changed for Mr Nigel Richard Paxman on 6 May 2025
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09 May 2025 |
AP04 |
Appointment of Apex Secretaries Llp as a secretary on 28 April 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Maria Rita Megre De Sousa Coutinho as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Mr Nigel Richard Paxman as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Monica Belfiore as a director on 13 February 2025
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20 Feb 2025 |
AP01 |
Appointment of Ms Leslie Anais Serrero Ep White as a director on 13 February 2025
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11 Feb 2025 |
AD03 |
Register(s) moved to registered inspection location Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
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10 Feb 2025 |
CH01 |
Director's details changed for Mr Corrado Deiana on 16 December 2024
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10 Feb 2025 |
AD02 |
Register inspection address has been changed to Macfarlanes Llp 20 Cursitor Street London EC4A 1LT
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10 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change company name 29/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2025 |
MA |
Memorandum and Articles of Association
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05 Feb 2025 |
CH01 |
Director's details changed for Ms Maria Isabella La Forgia on 3 February 2025
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04 Feb 2025 |
PSC05 |
Change of details for Deiana Holding Limited as a person with significant control on 20 November 2024
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04 Feb 2025 |
SH02 |
Consolidation of shares on 29 January 2025
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03 Feb 2025 |
SH02 |
Sub-division of shares on 29 January 2025
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