CINQUECENTO GROUP LIMITED: Filings
Overview
| Company Name | CINQUECENTO GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12068768 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CINQUECENTO GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Nicholas Andreas Zweegers as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Daniel Andrew Pittack as a director on Aug 03, 2023 | 1 pages | TM01 | ||
Registered office address changed from 14 David Mews London W1U 6EQ England to 1st Floor, Born & Co. Devonshire House 1 Mayfair Place London W1J 8AJ on Dec 22, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Emanuele Tagliarina on Dec 17, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Jacqueline Brantjes as a director on Aug 03, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Notification of Jacqueline Annemerete Brantjes as a person with significant control on Feb 07, 2023 | 2 pages | PSC01 | ||
Cessation of Daniel Andrew Pittack as a person with significant control on Feb 07, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Feb 07, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Registration of charge 120687680001, created on Mar 07, 2022 | 16 pages | MR01 | ||
Confirmation statement made on Dec 10, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 18, 2020
| 3 pages | SH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||
Previous accounting period shortened from Dec 25, 2020 to Dec 24, 2020 | 1 pages | AA01 | ||
Change of details for Mr Daniel Andrew Pittack as a person with significant control on Jul 06, 2020 | 2 pages | PSC04 | ||
Current accounting period extended from Jun 30, 2020 to Dec 25, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Dec 10, 2020 with updates | 5 pages | CS01 | ||
Consolidation of shares on Jul 06, 2020 | 6 pages | SH02 | ||
Memorandum and Articles of Association | 15 pages | MA | ||
Change of share class name or designation | 2 pages | SH08 | ||
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