Companies House does not verify the accuracy of the information filed

ADMVERSO LTD

Company number 12870955

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)
12 Dec 2023	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Apr 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with updates	View PDF Confirmation statement made on 12 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2021	PSC01	Notification of Gilda Marchesani as a person with significant control on 7 December 2021	View PDF Notification of Gilda Marchesani as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with updates	View PDF Confirmation statement made on 11 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2021	SH01	Statement of capital following an allotment of shares on 7 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	PSC01	Notification of Nicola Marchesani as a person with significant control on 7 December 2021	View PDF Notification of Nicola Marchesani as a person with significant control on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	PSC07	Cessation of Martino Giuseppe Alessandro Cartella as a person with significant control on 7 December 2021	View PDF Cessation of Martino Giuseppe Alessandro Cartella as a person with significant control on 7 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	TM01	Termination of appointment of Martino Giuseppe Alessandro Cartella as a director on 7 December 2021	View PDF Termination of appointment of Martino Giuseppe Alessandro Cartella as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AP01	Appointment of Ms Luisa Marchesani as a director on 7 December 2021	View PDF Appointment of Ms Luisa Marchesani as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	AP01	Appointment of Mr Nicola Marchesani as a director on 7 December 2021	View PDF Appointment of Mr Nicola Marchesani as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CERTNM	Company name changed paulicelli international LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07	View PDF Company name changed paulicelli international LIMITED\certificate issued on 08/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-07 - link opens in a new window - 3 pages (3 pages)
12 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with updates	View PDF Confirmation statement made on 6 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2021	PSC07	Cessation of Christian Paulicelli as a person with significant control on 27 August 2021	View PDF Cessation of Christian Paulicelli as a person with significant control on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC01	Notification of Martino Giuseppe Alessandro Cartella as a person with significant control on 27 August 2021	View PDF Notification of Martino Giuseppe Alessandro Cartella as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Christian Paulicelli as a director on 27 August 2021	View PDF Termination of appointment of Christian Paulicelli as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Mr Martino Giuseppe Alessandro Cartella as a director on 27 August 2021	View PDF Appointment of Mr Martino Giuseppe Alessandro Cartella as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP03	Appointment of Mr Martino Giuseppe Alessandro Cartella as a secretary on 7 October 2020	View PDF Appointment of Mr Martino Giuseppe Alessandro Cartella as a secretary on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ADMVERSO LTD

Filter by category