ARDESIA CONSULTING LTD

Date	Description
11/05/2511 May 2025	Secretary's details changed for Linda Colombo on 2025-03-01 View Document
11/05/2511 May 2025	Appointment of Linda Colombo as a secretary on 2025-03-01 View Document
15/04/2515 April 2025	Termination of appointment of Enrico Ghio as a director on 2025-02-25 View Document
08/04/258 April 2025	Cessation of Enrico Ghio as a person with significant control on 2025-02-25 View Document
08/04/258 April 2025	Confirmation statement made on 2025-04-08 with updates View Document
08/04/258 April 2025	Change of details for Mr Andrea Agnolio as a person with significant control on 2025-02-25 View Document
06/03/256 March 2025	Confirmation statement made on 2025-02-20 with no updates View Document
27/02/2527 February 2025	Current accounting period extended from 2025-02-28 to 2025-04-30 View Document
04/04/244 April 2024	Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01 View Document
23/02/2423 February 2024	Resolutions View Document
23/02/2423 February 2024	Resolutions View Document
23/02/2423 February 2024	Resolutions View Document

23/02/2423 February 2024	Memorandum and Articles of Association View Document
23/02/2423 February 2024	Resolutions View Document
23/02/2423 February 2024	Resolutions View Document
21/02/2421 February 2024	Appointment of 1St Secretaries Limited as a secretary on 2024-02-21 View Document
20/02/2420 February 2024	Particulars of variation of rights attached to shares View Document
20/02/2420 February 2024	Appointment of Mr Andrea Agnolio as a director on 2024-02-20 View Document
20/02/2420 February 2024	Notification of Andrea Agnolio as a person with significant control on 2024-02-16 View Document
20/02/2420 February 2024	Change of details for Mr Enrico Ghio as a person with significant control on 2024-02-16 View Document
20/02/2420 February 2024	Confirmation statement made on 2024-02-20 with updates View Document
20/02/2420 February 2024	Change of share class name or designation View Document
19/02/2419 February 2024	Statement of capital following an allotment of shares on 2024-02-16 View Document
11/02/2411 February 2024	Incorporation View Document