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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28 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Vincenzo Gentile on 13 March 2024
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28 Mar 2024 |
CH01 |
Director's details changed for Mr Vincenzo Gentile on 28 October 2023
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28 Mar 2024 |
PSC04 |
Change of details for Mr Vincenzo Gentile as a person with significant control on 28 October 2023
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26 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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16 Feb 2023 |
PSC04 |
Change of details for Mr Vincenzo Gentile as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Mr Alessandro Basaldella as a person with significant control on 16 February 2023
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16 Feb 2023 |
PSC01 |
Notification of Iacopo Fincato as a person with significant control on 16 February 2023
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Oct 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 May 2022 |
SH02 |
Sub-division of shares on 18 May 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with updates
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14 Mar 2022 |
PSC04 |
Change of details for Mr Alessandro Basaldella as a person with significant control on 14 March 2022
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10 Nov 2021 |
PSC04 |
Change of details for Mr Vincenzo Gentile as a person with significant control on 10 November 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Vincenzo Gentile as a person with significant control on 2 November 2020
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Iacopo Fincato on 2 November 2020
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