CASA COLLECTIVE LTD

Company Documents

DateDescription
23/06/2523 June 2025 NewFull accounts made up to 2024-12-31

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26/05/2526 May 2025 NewStatement of capital following an allotment of shares on 2025-05-07

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25/11/2425 November 2024 Full accounts made up to 2023-12-31

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24/09/2424 September 2024 Confirmation statement made on 2024-09-16 with no updates

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07/05/247 May 2024 Appointment of Javier Solis Garcia as a director on 2024-04-02

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07/05/247 May 2024 Termination of appointment of Nabil Aquedim as a director on 2024-04-02

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16/01/2416 January 2024 Termination of appointment of Alessandro Dassi as a director on 2023-12-19

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16/10/2316 October 2023 Statement of capital following an allotment of shares on 2023-05-31

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04/10/234 October 2023 Confirmation statement made on 2023-09-16 with updates

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26/09/2326 September 2023 Redenomination of shares. Statement of capital 2023-05-31

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21/09/2321 September 2023 Appointment of Tristan Le Gouz De Saint-Seine as a director on 2023-09-14

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25/08/2325 August 2023 Appointment of Claire Camplisson as a director on 2023-08-24

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25/08/2325 August 2023 Appointment of Nabil Aquedim as a director on 2023-08-24

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14/08/2314 August 2023 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2023-08-04

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11/08/2311 August 2023 Appointment of Vistra Cosec Limited as a secretary on 2023-08-04

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31/07/2331 July 2023 Certificate of change of name

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26/07/2326 July 2023 Termination of appointment of Bingbin Xu as a director on 2023-05-31

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26/07/2326 July 2023 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 2023-07-26

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09/05/239 May 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-09-16 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-09-16 with no updates

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12/11/2112 November 2021 Appointment of Alessandro Dassi as a director on 2021-08-02

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15/10/2115 October 2021 Director's details changed for Mr Bingbin Xu on 2021-10-14

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/05/2026 May 2020 21/05/20 STATEMENT OF CAPITAL GBP 0.1

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES

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17/09/1917 September 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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