DEIANA HOLDING LIMITED

Company number 10052892

Date	Type	Description	View / Download
03 Feb 2020	AP01	Appointment of Mrs Maria Isabella La Forgia as a director on 1 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Alessandro Scala as a director on 1 February 2020	(1 page)
15 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(4 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(55 pages)
15 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(4 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 January 2019 GBP 30,401,000	(3 pages)
07 Dec 2018	AP01	Appointment of Mr Alessandro Scala as a director on 1 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Guido Ravaglia as a director on 1 December 2018	(1 page)
07 Dec 2018	TM01	Termination of appointment of Donatello Pirlo as a director on 1 December 2018	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(54 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	(3 pages)
27 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
18 Oct 2017	CH01	Director's details changed for Mr. Alessandro Nicolo' Ugo on 18 October 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 43 Grosvenor Street London W1K 3HL to 43 Grosvenor Street London W1K 3HL on 21 September 2017	(1 page)
21 Sep 2017	AD02	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 17 Grosvenor Street London W1K 4QG	(1 page)
17 Aug 2017	AD01	Registered office address changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 43 Grosvenor Street London W1K 3HL on 17 August 2017	(2 pages)
17 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(6 pages)
13 Sep 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 28 July 2016 GBP 28,010,000	(3 pages)
12 Jul 2016	AP01	Appointment of Mr. Marco Deiana as a director on 7 July 2016	(2 pages)
12 Jul 2016	AP01	Appointment of Mr. Corrado Deiana as a director on 7 July 2016	(2 pages)
21 Jun 2016	AD02	Register inspection address has been changed from 118 Piccadilly Mayfair London W1J 7NW United Kingdom to 118 Piccadilly Mayfair London W1J 7NW	(1 page)
20 Jun 2016	AD02	Register inspection address has been changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Piccadilly Mayfair London W1J 7NW	(1 page)
17 Jun 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 118 Piccadilly Mayfair London W1J 7NW on 17 June 2016	(1 page)
17 May 2016	AP01	Appointment of Mr. Alessandro Nicolo' Ugo as a director on 13 May 2016	(2 pages)