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OLIVETTI UK LIMITED

Company number 01154766

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with updates	View PDF Confirmation statement made on 16 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Jun 2024	TM01	Termination of appointment of Nadia Francesca Maria Cipriano as a director on 24 June 2024	View PDF Termination of appointment of Nadia Francesca Maria Cipriano as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	CH01	Director's details changed for Ms Nadia Francesca Maria Cipriano on 30 October 2023	View PDF Director's details changed for Ms Nadia Francesca Maria Cipriano on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
29 Jun 2023	AD01	Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House 3 the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023	View PDF Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House 3 the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 29 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Mr Luigi Esposito as a director on 23 March 2023	View PDF Appointment of Mr Luigi Esposito as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Cristiano Viganò as a director on 31 January 2023	View PDF Termination of appointment of Cristiano Viganò as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
18 Jun 2021	AP01	Appointment of Mr Cristiano Viganò as a director on 14 June 2021	View PDF Appointment of Mr Cristiano Viganò as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Manuela Carra as a director on 14 June 2021	View PDF Termination of appointment of Manuela Carra as a director on 14 June 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AP01	Appointment of Ms Manuela Carra as a director on 1 July 2020	View PDF Appointment of Ms Manuela Carra as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Andrea Benincasa as a director on 1 July 2020	View PDF Termination of appointment of Andrea Benincasa as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages) Download iXBRL
16 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Co business 05/09/2019	View PDF Resolutions RES13 ‐ Co business 05/09/2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Co business 05/09/2019	View PDF Resolutions RES13 ‐ Co business 05/09/2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CH01	Director's details changed for Ms Nadia Francesca Maria Cipriano on 19 September 2019	View PDF Director's details changed for Ms Nadia Francesca Maria Cipriano on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CH01	Director's details changed for Mr Andrea Benincasa on 19 September 2019	View PDF Director's details changed for Mr Andrea Benincasa on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	AP01	Appointment of Mr Andrea Benincasa as a director on 17 June 2019	View PDF Appointment of Mr Andrea Benincasa as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)

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OLIVETTI UK LIMITED

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