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SAFILO UK LIMITED

Company number 02773194

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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)
29 Oct 2024	AP01	Appointment of Mr Ernesto Frixa as a director on 22 August 2024	View PDF Appointment of Mr Ernesto Frixa as a director on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	TM01	Termination of appointment of Gabriele Cusani Sodano as a director on 22 August 2024	View PDF Termination of appointment of Gabriele Cusani Sodano as a director on 22 August 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Sergio Leone as a secretary on 22 August 2024	View PDF Termination of appointment of Sergio Leone as a secretary on 22 August 2024 - link opens in a new window - 1 page (1 page)
09 Oct 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 - 29 pages (29 pages)
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AP01	Appointment of Mr Gabriele Cusani Sodano as a director on 23 June 2023	View PDF Appointment of Mr Gabriele Cusani Sodano as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 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 - 29 pages (29 pages)
25 May 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Frederic Louis Laffort as a director on 31 October 2022	View PDF Termination of appointment of Frederic Louis Laffort as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU to Kings House 174 Hammersmith Road London W6 7JP on 12 October 2022	View PDF Registered office address changed from Savoy Hill House 7 - 10 Savoy Hill London WC2R 0BU to Kings House 174 Hammersmith Road London W6 7JP on 12 October 2022 - link opens in a new window - 1 page (1 page)
19 Jul 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 - 27 pages (27 pages)
26 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	TM01	Termination of appointment of Gerd Graehsler as a director on 3 December 2021	View PDF Termination of appointment of Gerd Graehsler as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	TM01	Termination of appointment of Sergio Leone as a director on 3 December 2021	View PDF Termination of appointment of Sergio Leone as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Oscar Cera Rodriguez as a director on 3 December 2021	View PDF Appointment of Mr Oscar Cera Rodriguez as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	AP01	Appointment of Mr Anastacio Garcia Moreno as a director on 3 December 2021	View PDF Appointment of Mr Anastacio Garcia Moreno as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 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 - 27 pages (27 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC07	Cessation of Safilo International B.V. as a person with significant control on 9 March 2021	View PDF Cessation of Safilo International B.V. as a person with significant control on 9 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC02	Notification of Safilo Group S.P.A. as a person with significant control on 8 November 2017	View PDF Notification of Safilo Group S.P.A. as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	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)
14 Jul 2020	PSC05	Change of details for Safilo Group S.P.A. as a person with significant control on 26 September 2017	View PDF Change of details for Safilo Group S.P.A. as a person with significant control on 26 September 2017 - link opens in a new window - 2 pages (2 pages)

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SAFILO UK LIMITED

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