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TICINO B LIMITED

Company number 02709969

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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)
10 Oct 2024	AP01	Appointment of Marina Gianelli as a director on 25 June 2024	View PDF Appointment of Marina Gianelli as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	AP01	Appointment of Antonio Gianelli as a director on 25 June 2024	View PDF Appointment of Antonio Gianelli as a director on 25 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2024	AD01	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024	View PDF Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 3 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AA01	Current accounting period extended from 24 July 2022 to 31 July 2022	View PDF Current accounting period extended from 24 July 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jul 2022	AA01	Previous accounting period shortened from 25 July 2021 to 24 July 2021	View PDF Previous accounting period shortened from 25 July 2021 to 24 July 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	AA01	Previous accounting period shortened from 26 July 2020 to 25 July 2020	View PDF Previous accounting period shortened from 26 July 2020 to 25 July 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 4 October 2020 with updates	View PDF Confirmation statement made on 4 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	AA01	Current accounting period shortened from 27 July 2019 to 26 July 2019	View PDF Current accounting period shortened from 27 July 2019 to 26 July 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2019	AD01	Registered office address changed from The Annex 2 Copgate Path London SW16 3EA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 October 2019	View PDF Registered office address changed from The Annex 2 Copgate Path London SW16 3EA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 30 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-04 - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	AA01	Previous accounting period shortened from 28 July 2018 to 27 July 2018	View PDF Previous accounting period shortened from 28 July 2018 to 27 July 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with updates	View PDF Confirmation statement made on 7 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2019	AA01	Previous accounting period shortened from 29 July 2018 to 28 July 2018	View PDF Previous accounting period shortened from 29 July 2018 to 28 July 2018 - link opens in a new window - 1 page (1 page)

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TICINO B LIMITED

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