CINQUECENTO GROUP LIMITED

12068768
14 DAVID MEWS LONDON ENGLAND W1U 6EQ

Documents

Documents
Date Category Description Pages
22 Dec 2024 officers Termination of appointment of director (Daniel Andrew Pittack) 1 Buy now
22 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2024 officers Change of particulars for director (Mr Emanuele Tagliarina) 2 Buy now
22 Dec 2024 officers Appointment of director (Mrs Jacqueline Brantjes) 2 Buy now
12 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2023 accounts Annual Accounts 12 Buy now
21 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 13 Buy now
08 Mar 2022 mortgage Registration of a charge 16 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2021 capital Return of Allotment of shares 3 Buy now
14 Sep 2021 accounts Annual Accounts 13 Buy now
22 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Dec 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Nov 2020 incorporation Memorandum Articles 15 Buy now
18 Nov 2020 capital Notice of name or other designation of class of shares 2 Buy now
23 Oct 2020 resolution Resolution 2 Buy now
29 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Robert Tchenguiz) 1 Buy now
25 Jun 2019 incorporation Incorporation Company 13 Buy now