FIFTYPOINT6 GROUP LIMITED

Company Documents

DateDescription
14/07/2514 July 2025 Confirmation statement made on 2025-07-14 with updates

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05/05/255 May 2025 Appointment of Mbm Secretarial Services Limited as a secretary on 2025-04-30

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16/01/2516 January 2025 Termination of appointment of Anthony Locke as a director on 2025-01-02

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16/01/2516 January 2025 Appointment of Mr Gian Maria Gramondi as a director on 2025-01-02

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16/01/2516 January 2025 Notification of Shop Circle Holdings Ltd as a person with significant control on 2025-01-02

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16/01/2516 January 2025 Cessation of Alex Locke as a person with significant control on 2025-01-02

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16/01/2516 January 2025 Cessation of Anthony Locke as a person with significant control on 2025-01-02

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16/01/2516 January 2025 Termination of appointment of Alex Locke as a director on 2025-01-02

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16/01/2516 January 2025 Appointment of Mr Luca Cartechini as a director on 2025-01-02

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23/10/2423 October 2024

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23/10/2423 October 2024 Resolutions

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23/10/2423 October 2024

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23/10/2423 October 2024 Statement of capital on 2024-10-23

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08/10/248 October 2024 Resolutions

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02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-09-24

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15/07/2415 July 2024 Incorporation

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