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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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement - 24 ordinary shares of £1.00 each 18/10/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Oct 2023 |
SH08 |
Change of share class name or designation
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19 Oct 2023 |
AP01 |
Appointment of Mr Edoardo Pauletta D'anna as a director on 18 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr Antonio Salini as a director on 18 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Dario Antonio Salini as a director on 18 October 2023
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19 Oct 2023 |
PSC02 |
Notification of Ariston U.K. Ltd as a person with significant control on 18 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Rebecca Salini as a person with significant control on 18 October 2023
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19 Oct 2023 |
PSC07 |
Cessation of Dario Antonio Salini as a person with significant control on 18 October 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 062250600001 in full
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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27 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jun 2022 |
MR01 |
Registration of charge 062250600001, created on 13 June 2022
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20 May 2022 |
AD01 |
Registered office address changed from Clearbrook Hall Llanarthney Carmarthenshire SA32 8HT to B1 Capel Hendre Ind Estate Coopers Road Tycroes Ammanford Carmarthenshire SA18 3SJ on 20 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Jan 2022 |
PSC04 |
Change of details for Mr Nicholas Craig Salini as a person with significant control on 27 January 2022
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27 Jan 2022 |
CH03 |
Secretary's details changed for Nicholas Craig Salini on 27 January 2022
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27 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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27 Jan 2022 |
PSC01 |
Notification of Nicholas Craig Salini as a person with significant control on 1 January 2017
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27 Jan 2022 |
PSC07 |
Cessation of Nicholas Craig Salini as a person with significant control on 1 January 2017
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