MARCEGAGLIA (UK) LIMITED

Company number 02677001

Date	Type	Description	View / Download
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
22 Nov 2017	AP01	Appointment of Mr Andrea Marco Costi as a director on 21 November 2017	(2 pages)
03 Nov 2017	MR01	Registration of charge 026770010018, created on 3 November 2017	(30 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
26 Apr 2017	MR01	Registration of charge 026770010017, created on 20 April 2017	(7 pages)
09 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
08 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-08 GBP 16,650,200	(4 pages)
08 Jan 2016	CH03	Secretary's details changed for Mr Nigel Christopher Grinsell on 1 January 2016	(1 page)
07 Jan 2016	CH03	Secretary's details changed for Mr Nigel Christopher Grinsell on 1 January 2016	(1 page)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 17 September 2015 GBP 16,650,200	(3 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 10,000,000	(5 pages)
25 Sep 2014	MR01	Registration of charge 026770010015, created on 25 September 2014	(13 pages)
25 Sep 2014	MR01	Registration of charge 026770010016, created on 25 September 2014	(23 pages)
08 Aug 2014	MR01	Registration of charge 026770010014, created on 8 August 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
22 Jul 2014	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
22 Jul 2014	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
22 Jul 2014	MR05	All of the property or undertaking has been released from charge 13	(2 pages)
22 Jul 2014	MR04	Satisfaction of charge 12 in full	(1 page)
22 Jul 2014	MR04	Satisfaction of charge 11 in full	(2 pages)
22 Jul 2014	MR04	Satisfaction of charge 13 in full	(2 pages)
03 Jun 2014	MR04	Satisfaction of charge 5 in full	(2 pages)
03 Jun 2014	MR04	Satisfaction of charge 4 in full	(2 pages)

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