GRUPPO FIND LTD: Filings

  • Overview

    Company NameGRUPPO FIND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11384992
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GRUPPO FIND LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 04, 2025 with updates

    12 pagesCS01

    Audited abridged accounts made up to Dec 26, 2023

    11 pagesAA

    Confirmation statement made on Oct 04, 2024 with updates

    12 pagesCS01

    Cessation of Giovanni Ghidelli as a person with significant control on Oct 04, 2024

    1 pagesPSC07

    Cessation of Mauro Rotunno as a person with significant control on Oct 04, 2024

    1 pagesPSC07

    Previous accounting period shortened from Dec 27, 2023 to Dec 26, 2023

    1 pagesAA01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: EUR 21,127,302
    3 pagesSH01

    Appointment of Ms Francesca Klucevsek-Whalen as a director on Jul 11, 2024

    2 pagesAP01

    Appointment of Mr Alberto Spinetti as a director on May 31, 2024

    2 pagesAP01

    Unaudited abridged accounts made up to Dec 27, 2022

    10 pagesAA

    Previous accounting period shortened from Dec 28, 2022 to Dec 27, 2022

    1 pagesAA01

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Mark Rodino as a director on Nov 05, 2023

    2 pagesAP01

    Termination of appointment of Mark Rodino as a director on Aug 29, 2023

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 28, 2021

    11 pagesAA

    Certificate of change of name

    Company name changed gruppoarc LTD\certificate issued on 28/03/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 28, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 28, 2023

    RES15

    Previous accounting period shortened from Dec 29, 2021 to Dec 28, 2021

    1 pagesAA01

    Confirmation statement made on Oct 31, 2022 with updates

    4 pagesCS01

    Notification of Giovanni Ghidelli as a person with significant control on Oct 31, 2022

    2 pagesPSC01

    Notification of Angelo Lazzari as a person with significant control on Oct 31, 2022

    2 pagesPSC01

    Notification of Mauro Rotunno as a person with significant control on Oct 31, 2022

    2 pagesPSC01

    Cessation of Massimo Merlino as a person with significant control on Oct 31, 2022

    1 pagesPSC07

    Appointment of Mr Mark Rodino as a director on Sep 08, 2022

    2 pagesAP01

    Termination of appointment of Massimo Merlino as a director on Sep 08, 2022

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0