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CHIVADO LTD

Company number 12601286

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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)
21 Jul 2021 CS01 Confirmation statement made on 13 May 2021 with updates
19 Jul 2021 AP01 Appointment of Mr Danilo Casadei Massari as a director on 6 July 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 1,161.556
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1,111
12 Feb 2021 SH02 Sub-division of shares on 1 June 2020
30 Nov 2020 AD01 Registered office address changed from 114 Explorers Court 5 Newport Avenue London E14 2EB United Kingdom to The Trampery Republic, Import Building 2 Clove Crescent London E14 2BE on 30 November 2020
24 May 2020 AP01 Appointment of Ms Patrizia Guarino as a director on 14 May 2020
14 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-14
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted