LARGENTA LIMITED

Company number 07192057

Date	Type	Description	View / Download
03 Jan 2021	TM01	Termination of appointment of Federico Marchetti as a director on 31 December 2020	(1 page)
24 Dec 2020	TM02	Termination of appointment of Farah Dadfarma as a secretary on 23 December 2020	(1 page)
24 Dec 2020	AP03	Appointment of Mr Rupert Brooks as a secretary on 23 December 2020	(2 pages)
23 Sep 2020	AP03	Appointment of Miss Farah Dadfarma as a secretary on 4 September 2020	(2 pages)
23 Sep 2020	TM02	Termination of appointment of Angelica Longanesi Cattani as a secretary on 4 September 2019	(1 page)
20 Mar 2020	CS01	Confirmation statement made on 7 March 2020 with updates	(4 pages)
06 Jan 2020	AA	Full accounts made up to 31 March 2019	(19 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 410,973,199	(3 pages)
24 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
12 Apr 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
12 Apr 2019	PSC02	Notification of Compagnie Financiere Richemont S.A. as a person with significant control on 25 May 2018	(2 pages)
12 Apr 2019	PSC07	Cessation of Yoox Net a Porter Group Spa as a person with significant control on 25 May 2018	(1 page)
11 Feb 2019	TM01	Termination of appointment of Enrico Cavatorta as a director on 31 January 2019	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
20 Apr 2017	CS01	Confirmation statement made on 13 March 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Apr 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 410,973,198	(5 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Enrico Cavatorta as a director on 5 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Federico Marchetti as a director on 5 October 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from 15 Hill Street London W1J 5QT to 1 the Village Offices Ariel Way London W12 7GF on 5 October 2015	(1 page)
05 Oct 2015	AP03	Appointment of Ms Angelica Longanesi Cattani as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	TM01	Termination of appointment of Rupert John Brooks as a director on 5 October 2015	(1 page)