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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15 Jul 2019 |
TM01 |
Termination of appointment of Roberto Bonanzinga as a director on 9 July 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with updates
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26 Jun 2019 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to Charles House 1st Floor, 108-110 Finchley Road London NW3 5JJ on 26 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
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24 Apr 2019 |
SH08 |
Change of share class name or designation
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23 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2019 |
MR01 |
Registration of charge 092337540001, created on 2 April 2019
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12 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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22 Jun 2018 |
CS01 |
Confirmation statement made on 22 June 2018 with updates
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27 Feb 2018 |
CH01 |
Director's details changed for Mrs Sonali De Rycker on 1 February 2018
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24 Jan 2018 |
CH01 |
Director's details changed for Mr Andrea Gerosa on 20 July 2017
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07 Oct 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
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28 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2017
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12 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 5 July 2017 with updates
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05 Jul 2017 |
PSC01 |
Notification of Carlo Corrado Gualandri as a person with significant control on 4 June 2016
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29 Jun 2017 |
AP01 |
Appointment of Mr Paolo Mazzoni as a director on 28 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mr Luigi Berlusconi as a director on 28 June 2017
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29 Jun 2017 |
AP01 |
Appointment of Mrs Sonali De Rycker as a director on 28 June 2017
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23 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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18 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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18 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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18 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2016
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