PRESTAT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 27/05/2527 May 2025 | Appointment of Mr Giacomo Biviano as a director on 2024-12-20 |
| 11/12/2411 December 2024 | Termination of appointment of Janluca De Waijer as a director on 2024-12-11 |
| 04/12/244 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Termination of appointment of Chantal Jane Coady as a director on 2024-07-30 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 05/09/235 September 2023 | Appointment of Mr Jean-Pierre Willemsen as a director on 2023-09-01 |
| 05/09/235 September 2023 | Termination of appointment of Lamberto Vallarino Gancia as a director on 2023-07-27 |
| 05/09/235 September 2023 | Appointment of Mr Janluca De Waijer as a director on 2023-09-01 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 22/06/2322 June 2023 | Appointment of Mr Gian Luca Scatena as a director on 2023-05-17 |
| 22/06/2322 June 2023 | Appointment of Mr Licerio Degrassi as a director on 2023-03-22 |
| 05/05/235 May 2023 | Termination of appointment of Edoardo Pozzoli as a director on 2023-04-27 |
| 05/05/235 May 2023 | Termination of appointment of Andrea Macchione as a director on 2023-03-20 |
| 16/03/2316 March 2023 | Termination of appointment of Micaela Illy as a director on 2023-02-22 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 04/01/234 January 2023 | Particulars of variation of rights attached to shares |
| 04/01/234 January 2023 | Change of share class name or designation |
| 23/12/2223 December 2022 | Statement of capital following an allotment of shares on 2022-12-23 |
| 06/12/226 December 2022 | Satisfaction of charge 058742290001 in full |
| 28/10/2228 October 2022 | Termination of appointment of Licerio Degrassi as a director on 2022-10-24 |
| 25/10/2225 October 2022 | Appointment of Mr Edoardo Pozzoli as a director on 2022-10-24 |
| 03/10/223 October 2022 | Appointment of Mr Licerio Degrassi as a director on 2022-09-21 |
| 03/10/223 October 2022 | Appointment of Ms Chantal Jane Coady as a director on 2022-09-21 |
| 17/05/2217 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Termination of appointment of Lelio Mondella as a director on 2022-04-27 |
| 25/03/2225 March 2022 | Appointment of Mr Lelio Mondella as a director on 2022-02-17 |
| 01/03/221 March 2022 | Change of details for Domori S.R.L as a person with significant control on 2020-07-20 |
| 01/03/221 March 2022 | Appointment of Ms Susan Ennis as a director on 2022-02-17 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-07-12 with updates |
| 21/07/2121 July 2021 | Director's details changed for Ms Micaela Illy on 2021-07-12 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 25/09/1925 September 2019 | DIRECTOR APPOINTED MS MICAELA ILLY |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RODERICK CRAWFORD |
| 09/07/199 July 2019 | APPOINTMENT TERMINATED, DIRECTOR FEDERICO MARESCOTTI |
| 01/07/191 July 2019 | ADOPT ARTICLES 07/06/2019 |
| 16/05/1916 May 2019 | NOTIFICATION OF PSC STATEMENT ON 16/05/2019 |
| 16/05/1916 May 2019 | CESSATION OF WILLIAM KEELING AS A PSC |
| 16/05/1916 May 2019 | APPOINTMENT TERMINATED, DIRECTOR VITORIA HILL |
| 16/05/1916 May 2019 | CESSATION OF NICHOLAS CREAN AS A PSC |
| 04/04/194 April 2019 | DIRECTOR APPOINTED FEDERICO MARESCOTTI |
| 04/04/194 April 2019 | SECRETARY APPOINTED MICHAEL ALAN FAWCETT |
| 04/04/194 April 2019 | DIRECTOR APPOINTED ANDREA MACCHIONE |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR RODERICK BRUCE CRAWFORD |
| 12/12/1812 December 2018 | CURRSHO FROM 30/04/2019 TO 31/12/2018 |
| 22/11/1822 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 14/11/1714 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 29/08/1729 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIIAM BRIAN KEELING / 01/03/2017 |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 31/08/1631 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VITORIA ALMA HILL / 01/03/2013 |
| 30/08/1630 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / WILLIIAM BRIAN KEELING / 15/05/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY CREAN / 01/12/2014 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIIAM BRIAN KEELING / 15/05/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 06/08/166 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 058742290001 |
| 08/07/168 July 2016 | REGISTERED OFFICE CHANGED ON 08/07/2016 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT |
| 07/03/167 March 2016 | 25/02/16 STATEMENT OF CAPITAL GBP 1873 |
| 26/01/1626 January 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 1870 |
| 20/01/1620 January 2016 | ADOPT ARTICLES 03/12/2015 |
| 16/12/1516 December 2015 | 02/12/15 STATEMENT OF CAPITAL GBP 1846.00 |
| 26/11/1526 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 03/08/153 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | COMPANY NAME CHANGED THE FINE CHOCOLATE & BAKING COMPANY LIMITED CERTIFICATE ISSUED ON 30/03/15 |
| 30/03/1530 March 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/11/146 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 31/07/1431 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/08/135 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 11/09/1211 September 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 01/02/111 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VITORIA ALMA HILL / 01/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/01/0818 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 17/08/0717 August 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0621 September 2006 | £ NC 100/1000 30/08/0 |
| 21/09/0621 September 2006 | NC INC ALREADY ADJUSTED 30/08/06 |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07 |
| 23/08/0623 August 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | REGISTERED OFFICE CHANGED ON 23/08/06 FROM: ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB |
| 09/08/069 August 2006 | COMPANY NAME CHANGED CROSSCO (965) LIMITED CERTIFICATE ISSUED ON 09/08/06 |
| 12/07/0612 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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