VALENTINO ENGLAND LIMITED

Company number 01617662

Date	Type	Description	View / Download
10 Aug 2017	AP01	Appointment of Simone Dominici as a director on 19 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Massimo Piombini as a director on 3 April 2017	(1 page)
10 Aug 2017	TM02	Termination of appointment of Temple Secretarial Limited as a secretary on 23 February 2017	(1 page)
11 Jul 2017	PSC01	Notification of Hamad Bin Khalifa Al Thani as a person with significant control on 6 April 2016	(2 pages)
10 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
13 Apr 2017	AP01	Appointment of Mr Francesco Alberto Maria Viana as a director on 17 March 2017	(2 pages)
13 Apr 2017	TM01	Termination of appointment of Fabio Aiola as a director on 17 March 2017	(1 page)
17 Jan 2017	AP01	Appointment of Luca Vianello as a director	(2 pages)
20 Dec 2016	AP01	Appointment of Luca Vianello as a director on 14 October 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Alberto Bartalozzi as a director on 14 October 2016	(1 page)
16 Dec 2016	AP01	Appointment of Mr Fabio Aiola as a director on 14 October 2016	(2 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,510,000	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
24 Sep 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 3,510,000	(3 pages)
01 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 1,510,000	(5 pages)
19 May 2015	CERTNM	Company name changed twenty one la LIMITED\certificate issued on 19/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-22	(3 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Aug 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1,510,000	(5 pages)
04 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 21 November 2013 GBP 1,510,000	(3 pages)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
06 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(5 pages)
21 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs conflict of interests 14/05/2013	(42 pages)