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Company number 09356079

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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)
24 Jun 2016 AP01 Appointment of Mr Andrea Zordan as a director on 20 June 2016
07 Mar 2016 SH08 Change of share class name or designation
07 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2016 AR01 Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50,000
07 Jul 2015 TM01 Termination of appointment of Andrea Zordan as a director on 22 June 2015
07 Jul 2015 AP01 Appointment of Mr Eugenio Corti as a director on 22 June 2015
16 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-16
  • GBP 50,000