CELLI GROUP (UK) LIMITED

Company number 03230525

Date	Type	Description	View / Download
19 Mar 2024	MR01	Registration of charge 032305250008, created on 18 March 2024	(14 pages)
29 Jan 2024	TM01	Termination of appointment of Marco Boselli as a director on 18 December 2023	(1 page)
29 Jan 2024	AP01	Appointment of Patrizio Galletta as a director on 25 January 2024	(2 pages)
13 Nov 2023	TM01	Termination of appointment of Claudio Colombi as a director on 10 November 2023	(1 page)
13 Nov 2023	AP01	Appointment of Mr Federico Testarella as a director on 10 November 2023	(2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
02 Oct 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
12 Sep 2023	TM01	Termination of appointment of Valerio Marchi as a director on 11 September 2023	(1 page)
12 Sep 2023	TM01	Termination of appointment of Mauro Gallavotti as a director on 10 August 2023	(1 page)
12 Sep 2023	AP01	Appointment of Mr Umberto Carlo Ferrario as a director on 11 September 2023	(2 pages)
12 Sep 2023	AP01	Appointment of Mr Claudio Colombi as a director on 11 September 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of Nigel John Farrar as a director on 14 April 2023	(1 page)
25 Apr 2023	MA	Memorandum and Articles of Association	(10 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
12 Sep 2022	TM01	Termination of appointment of Antonino Fresolone as a director on 12 September 2022	(1 page)
12 Sep 2022	AP01	Appointment of Marco Boselli as a director on 12 September 2022	(2 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
04 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(4 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	(27 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(2 pages)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions/documents 10/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	(3 pages)
25 Jun 2020	PSC02	Notification of Celli International Limited as a person with significant control on 16 June 2020	(4 pages)