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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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28 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2025
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27 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2025
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21 Aug 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2025 |
MA |
Memorandum and Articles of Association
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24 Apr 2025 |
CS01 |
Confirmation statement made on 14 April 2025 with updates
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23 Apr 2025 |
CH01 |
Director's details changed for Mr. Luca Cartechini on 1 October 2024
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16 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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08 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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05 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Federico Lonoce as a director
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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25 Jul 2024 |
MA |
Memorandum and Articles of Association
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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23 Jul 2024 |
AP01 |
Appointment of Mr Frederico Lonoce as a director on 18 July 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 05/09/2024.
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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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23 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Sep 2023 |
AD01 |
Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 1 September 2023
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12 May 2023 |
MR04 |
Satisfaction of charge 133382180001 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 133382180003 in full
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12 May 2023 |
MR04 |
Satisfaction of charge 133382180004 in full
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10 May 2023 |
PSC08 |
Notification of a person with significant control statement
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10 May 2023 |
PSC07 |
Cessation of Gian Maria Gramondi as a person with significant control on 24 April 2023
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10 May 2023 |
PSC07 |
Cessation of Luca Cartechini as a person with significant control on 24 April 2023
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