BKN301 GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Memorandum and Articles of Association |
| 24/04/2524 April 2025 | Appointment of Mr Federico Zambelli-Hosmer as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Appointment of Mr Fabio Nalucci as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Appointment of Mr Luca Zabaione as a director on 2025-03-31 |
| 11/04/2511 April 2025 | Statement of capital following an allotment of shares on 2025-03-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-11 with updates |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-31 with updates |
| 06/03/256 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-13 with updates |
| 13/02/2513 February 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 07/02/257 February 2025 | Registered office address changed from Ground Floor, 13 Charles Ii Street London SW1Y 4QU United Kingdom to 2nd Floor 10 Charles Ii Street London SW1Y 4AA on 2025-02-07 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-05 with updates |
| 24/10/2424 October 2024 | Statement of capital following an allotment of shares on 2024-09-30 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-24 with updates |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-14 with updates |
| 14/08/2414 August 2024 | Statement of capital following an allotment of shares on 2024-08-05 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with updates |
| 22/07/2422 July 2024 | Statement of capital following an allotment of shares on 2024-04-02 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-03 |
| 14/03/2414 March 2024 | Notification of Luca Bertozzi as a person with significant control on 2024-02-01 |
| 14/03/2414 March 2024 | Notification of Stiven Muccioli as a person with significant control on 2024-02-01 |
| 13/03/2413 March 2024 | Withdrawal of a person with significant control statement on 2024-03-13 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 22/11/2322 November 2023 | Confirmation statement made on 2023-11-22 with updates |
| 17/10/2317 October 2023 | Director's details changed for Mr Luca Bertozzi on 2023-10-10 |
| 12/10/2312 October 2023 | Appointment of Mr Luca Bertozzi as a director on 2023-10-10 |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 06/06/236 June 2023 | Incorporation |
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