PRESTAT GROUP LTD

Company number 05874229

Date	Type	Description	View / Download
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
05 Sep 2023	AP01	Appointment of Mr Janluca De Waijer as a director on 1 September 2023	(2 pages)
05 Sep 2023	AP01	Appointment of Mr Jean-Pierre Willemsen as a director on 1 September 2023	(2 pages)
05 Sep 2023	TM01	Termination of appointment of Lamberto Vallarino Gancia as a director on 27 July 2023	(1 page)
27 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with updates	(5 pages)
22 Jun 2023	AP01	Appointment of Mr Gian Luca Scatena as a director on 17 May 2023	(2 pages)
22 Jun 2023	AP01	Appointment of Mr Licerio Degrassi as a director on 22 March 2023	(2 pages)
05 May 2023	TM01	Termination of appointment of Andrea Macchione as a director on 20 March 2023	(1 page)
05 May 2023	TM01	Termination of appointment of Edoardo Pozzoli as a director on 27 April 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of Micaela Illy as a director on 22 February 2023	(1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: approval of loan agreement 15/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jan 2023	MA	Memorandum and Articles of Association	(11 pages)
04 Jan 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jan 2023	SH08	Change of share class name or designation	(2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 2,207	(3 pages)
06 Dec 2022	MR04	Satisfaction of charge 058742290001 in full	(1 page)
28 Oct 2022	TM01	Termination of appointment of Licerio Degrassi as a director on 24 October 2022	(1 page)
25 Oct 2022	AP01	Appointment of Mr Edoardo Pozzoli as a director on 24 October 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Mr Licerio Degrassi as a director on 21 September 2022	(2 pages)
03 Oct 2022	AP01	Appointment of Ms Chantal Jane Coady as a director on 21 September 2022	(2 pages)
26 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
17 May 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages)
29 Apr 2022	AP01	Appointment of Mr Lamberto Vallarino Gancia as a director on 27 April 2022	(2 pages)
27 Apr 2022	TM01	Termination of appointment of Lelio Mondella as a director on 27 April 2022	(1 page)
25 Mar 2022	AP01	Appointment of Mr Lelio Mondella as a director on 17 February 2022	(2 pages)