Officers. Termination date: 2024-01-11. Officer name: Kanira Shah. |
2024-01-12 |
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Confirmation statement. Statement with updates. |
2023-12-15 |
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Capital. Capital allotment shares. |
2023-12-12 |
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Capital. Capital return purchase own shares treasury capital date. |
2023-11-27 |
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Capital. Capital return purchase own shares treasury capital date. |
2023-11-27 |
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Accounts. Accounts type small. |
2023-11-22 |
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Capital. Capital cancellation shares. |
2023-11-22 |
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Confirmation statement. Statement with updates. |
2023-10-24 |
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Capital. Capital allotment shares. |
2023-10-13 |
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Resolution. Description: Resolutions. |
2023-10-12 |
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Officers. Termination date: 2023-05-04. Officer name: Gianfranco Giannella. |
2023-05-10 |
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Officers. Change date: 2023-04-14. Officer name: Mrs Kanira Belg Shah. |
2023-04-17 |
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Officers. Officer name: Mrs Kanira Belg Shah. Appointment date: 2023-03-10. |
2023-03-23 |
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Officers. Termination date: 2023-03-10. Officer name: George Arjun Coelho. |
2023-03-23 |
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Capital. Capital allotment shares. |
2023-03-10 |
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Accounts. Accounts type small. |
2023-02-27 |
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Confirmation statement. Statement with no updates. |
2023-02-10 |
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Confirmation statement. Statement with updates. |
2023-01-03 |
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Confirmation statement. Statement with updates. |
2022-12-23 |
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Capital. Second filing capital allotment shares. |
2022-11-04 |
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Capital. Capital allotment shares. |
2022-03-25 |
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Confirmation statement. Statement with no updates. |
2022-02-03 |
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Accounts. Accounts type total exemption full. |
2021-12-06 |
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Capital. Second filing capital allotment shares. |
2021-09-29 |
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Officers. Appointment date: 2021-05-14. Officer name: Mr George Arjun Coelho. |
2021-06-17 |
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Confirmation statement. Statement with updates. |
2021-03-11 |
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Persons with significant control. Notification of a person with significant control statement. |
2021-03-11 |
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Persons with significant control. Psc name: Maximilian Holding Ltd. Cessation date: 2020-11-30. |
2021-03-11 |
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Capital. Capital allotment shares. |
2020-11-19 |
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Officers. Change date: 2020-11-06. Officer name: Mr Carlo Giuseppe Montenovesi. |
2020-11-19 |
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Incorporation. Memorandum articles. |
2020-09-03 |
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Resolution. Description: Resolutions. |
2020-09-03 |
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Capital. Date: 2020-05-27. |
2020-09-03 |
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Capital. Capital allotment shares. |
2020-08-28 |
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Officers. Officer name: Gianfranco Giannella. Appointment date: 2020-05-27. |
2020-08-20 |
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Officers. Appointment date: 2020-05-27. Officer name: Benedetto Della Beffa. |
2020-08-20 |
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Accounts. Accounts type small. |
2020-07-09 |
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Capital. Capital allotment shares. |
2020-07-03 |
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Persons with significant control. Psc name: Maximilian Holding Ltd. Notification date: 2018-10-18. |
2020-02-26 |
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Persons with significant control. Psc name: Stefano Lo Priore. Cessation date: 2018-10-18. |
2020-02-26 |
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Confirmation statement. Statement with updates. |
2020-02-18 |
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Accounts. Accounts type total exemption full. |
2019-09-20 |
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Resolution. Description: Resolutions. |
2019-05-14 |
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Capital. Capital allotment shares. |
2019-05-13 |
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Officers. Appointment date: 2019-02-08. Officer name: Mr Carlo Giuseppe Montenovesi. |
2019-02-11 |
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Confirmation statement. Statement with updates. |
2019-02-05 |
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Resolution. Description: Resolutions. |
2018-11-29 |
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Accounts. Accounts amended with accounts type total exemption full. |
2018-11-28 |
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Capital. Capital allotment shares. |
2018-11-21 |
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Capital. Capital allotment shares. |
2018-11-21 |
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