| 2022-05-17 |
Give notice ceasing to be an individual person with significant control |
Cessation of Enrico Danieletto as a person with significant control on 2022-05-16 |
|
details |
| 2022-05-17 |
Confirmation Statement |
Confirmation statement made on 2022-04-30 with no updates |
|
details |
| 2022-05-17 |
Give notice of relevant legal entity with significant control |
Notification of Ucapital Ltd as a person with significant control on 2022-05-16 |
|
details |
| 2022-04-21 |
Change of registered office address |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW to 4th Floor 399-401 Strand London WC2R 0LT on 2022-04-21 |
|
details |
| 2021-11-22 |
Annual Accounts |
Group of companies' accounts made up to 2020-12-31 |
|
details |
| 2021-08-15 |
Give notice of change of details for person with significant control |
Change of details for Mr Enrico Danieletto as a person with significant control on 2021-08-13 |
|
details |
| 2021-06-10 |
Confirmation Statement |
Confirmation statement made on 2021-04-30 with no updates |
|
details |
| 2021-03-31 |
Termination of appointment of director |
Termination of appointment of Enrico Danieletto as a director on 2021-03-25 |
|
details |
| 2020-09-30 |
Annual Accounts |
Group of companies' accounts made up to 2019-12-31 |
|
details |
| 2020-05-19 |
Confirmation Statement |
Confirmation statement made on 2020-04-30 with updates |
|
details |
| 2020-05-19 |
Change of director's details |
Director's details changed for Mr Ralph Cameron Snedden on 2020-05-18 |
|
details |
| 2020-05-19 |
Change of director's details |
Director's details changed for Mr Enrico Danieletto on 2020-05-18 |
|
details |
| 2020-02-28 |
Return of allotment of shares |
Statement of capital following an allotment of shares on 2019-11-22 |
|
details |
| 2020-02-11 |
Appointment of secretary |
Appointment of Mrs Gergana Atanasova Ivanova as a secretary on 2019-08-08 |
|
details |
| 2019-10-23 |
Appointment of director |
Appointment of Mr Ralph Cameron Snedden as a director on 2019-10-17 |
|
details |
| 2019-08-19 |
Appointment of director |
Appointment of Mr Mauro Grandinetti as a director on 2019-07-18 |
|
details |
| 2019-08-08 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares |
Sub-division of shares on 2019-07-18 |
|
details |
| 2019-08-08 |
Application by a private company for re-registration as a public company |
Re-registration from a private company to a public company |
|
details |
| 2019-08-08 |
Filing dated 8 August 2019 |
Balance Sheet |
|
details |
| 2019-08-08 |
Re-registration of a company from private to public |
Certificate of re-registration from Private to Public Limited Company |
|
details |
