MINT S.P.A. filing history - Find and update company information - GOV.UK

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MINT S.P.A.

Company number FC037053

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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)
15 Jul 2021	OSAP01	Appointment of Mr. Massimo Fontana as a director on 17 May 2021	View PDF Appointment of Mr. Massimo Fontana as a director on 17 May 2021 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	OSAP01	Appointment of Mr. Davide Brandini as a director on 17 May 2021	View PDF Appointment of Mr. Davide Brandini as a director on 17 May 2021 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	OSCC01	Alteration of constitutional documents on 17 May 2021	View PDF Alteration of constitutional documents on 17 May 2021 - link opens in a new window - 28 pages (28 pages)
02 Jul 2021	OSCH02	Details changed for an overseas company - Ic Change 17/05/21
02 Jul 2021	OSCH02	Details changed for an overseas company - Change in Legal Form 17/05/21 Private Company Limited by Shares	View PDF Details changed for an overseas company - Change in Legal Form 17/05/21 Private Company Limited by Shares - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	OSNM01	Change of registered name of an overseas company on 18 June 2021 from Myntelligence S.R.L.	View PDF Change of registered name of an overseas company on 18 June 2021 from Myntelligence S.R.L. - link opens in a new window - 4 pages (4 pages)
02 Jul 2021	OSCH01	Details changed for a UK establishment - BR022142 Name Change Myntelligence srl,17 May 2021	View PDF Details changed for a UK establishment - BR022142 Name Change Myntelligence srl,17 May 2021 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR022142 Person Authorised to Represent terminated 01/01/2021 carlo antonio de matteo	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR022142 Person Authorised to Represent terminated 01/01/2021 carlo antonio de matteo - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	OSAP05	Appointment of Giulia Ferrari as a person authorised to represent UK establishment BR022142 on 1 January 2021.	View PDF Appointment of Giulia Ferrari as a person authorised to represent UK establishment BR022142 on 1 January 2021. - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	OSCH03	Director's details changed for Carlo Antonio De Matteo on 1 January 2021	View PDF Director's details changed for Carlo Antonio De Matteo on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	OSCH03	Director's details changed for Carlo Antonio De Matteo on 1 January 2021	View PDF Director's details changed for Carlo Antonio De Matteo on 1 January 2021 - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR022142 Person Authorised to Represent terminated 01/01/2021 cerlo antonio de matteo	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR022142 Person Authorised to Represent terminated 01/01/2021 cerlo antonio de matteo - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	OSAP05	Appointment of Giulia Ferrari as a person authorised to represent UK establishment BR022142 on 1 January 2021.	View PDF Appointment of Giulia Ferrari as a person authorised to represent UK establishment BR022142 on 1 January 2021. - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	OSTM01	Termination of appointment of Andrea Cotrufo as a director on 6 March 2020	View PDF Termination of appointment of Andrea Cotrufo as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 95 pages (95 pages)
24 Jan 2020	OS-PAR	Appointment at registration for BR022142 - person authorised to accept service, Cirillo Vincenzo 7/10 5th Floor, North Side Chandos Street London United Kingdomw1G 9Dq
24 Jan 2020	OS-PAR	Appointment at registration for BR022142 - person authorised to represent, De Matteo Carlo Antonio 7/10 5th Floor, North Side 7/10 Chandos Street London W1G 9DQ

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