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CHIVADO LTD

Company number 12601286

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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)
29 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
03 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 13 May 2023
02 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
01 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2023 CS01 13/05/23 Statement of Capital gbp 1269.455
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/08/2023.
27 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Oct 2022 TM01 Termination of appointment of Benedetto Pittari as a director on 10 October 2022
08 Jul 2022 CS01 Confirmation statement made on 13 May 2022 with updates
08 Jul 2022 CH01 Director's details changed for Ms Patrizia Guarino on 7 July 2022
08 Jul 2022 CH01 Director's details changed for Mr Federico Bernardi on 7 July 2022
08 Jul 2022 AP01 Appointment of Mr Benedetto Pittari as a director on 7 July 2022
07 Jul 2022 AD01 Registered office address changed from 114, 5 Newport Avenue London E14 2EB England to C/O Wework 30 Churchill Place London E14 5RE on 7 July 2022
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 7 January 2022
  • GBP 1,269,455
03 Mar 2022 AD01 Registered office address changed from 114 5 Newport Avenue London E142EB England to 114, 5 Newport Avenue London E142EB on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 114, 5 Newport Avenue 114, 5 Newport Avenue London E142EB England to 114 5 Newport Avenue London E142EB on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from The Trampery Republic, Import Building 2 Clove Crescent London E14 2BE England to 114, 5 Newport Avenue 114, 5 Newport Avenue London E142EB on 3 March 2022
28 Jan 2022 AA Total exemption full accounts made up to 31 May 2021
21 Jul 2021 CS01 Confirmation statement made on 13 May 2021 with updates
19 Jul 2021 AP01 Appointment of Mr Danilo Casadei Massari as a director on 6 July 2021
10 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2021 MA Memorandum and Articles of Association
09 Jul 2021 SH01 Statement of capital following an allotment of shares on 9 February 2021
  • GBP 1,161.556
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 1,111
12 Feb 2021 SH02 Sub-division of shares on 1 June 2020
30 Nov 2020 AD01 Registered office address changed from 114 Explorers Court 5 Newport Avenue London E14 2EB United Kingdom to The Trampery Republic, Import Building 2 Clove Crescent London E14 2BE on 30 November 2020