FRANCIACORTA LIMITED

Company number 02797699

Date	Type	Description	View / Download
15 Mar 2018	CH01	Director's details changed for Mr Antonio Pirozzi on 1 April 2017	(2 pages)
15 Mar 2018	CH01	Director's details changed for Jose De Nobrega Pires on 1 April 2017	(2 pages)
15 Mar 2018	CH01	Director's details changed for Custudio Jose Dos Santos on 1 April 2017	(2 pages)
15 Mar 2018	CH01	Director's details changed for Stephen Dennis Bridgeman on 1 April 2017	(2 pages)
15 Mar 2018	CH03	Secretary's details changed for Stephen Dennis Bridgeman on 1 April 2017	(1 page)
15 Mar 2018	PSC04	Change of details for Mr Antonio Pirozzi as a person with significant control on 1 April 2017	(2 pages)
07 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
08 Jun 2017	AD01	Registered office address changed from Units 2 and 3 199 Eade Road London N4 1DN England to Units 2 and 3 199 Eade Road London N4 1DN on 8 June 2017	(1 page)
01 Jun 2017	AD01	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to Units 2 and 3 199 Eade Road London N4 1DN on 1 June 2017	(1 page)
16 Mar 2017	CS01	Confirmation statement made on 9 March 2017 with updates	(5 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(32 pages)
14 Mar 2016	AR01	Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 65,000	(10 pages)
27 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
27 May 2015	SH03	Purchase of own shares.	(3 pages)
12 May 2015	SH06	Cancellation of shares. Statement of capital on 2 April 2015 GBP 65,000	(4 pages)
09 Apr 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 66,329	(10 pages)
26 Mar 2015	1.4	Notice of completion of voluntary arrangement	(4 pages)
04 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(34 pages)
15 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 66,329	(10 pages)
17 Mar 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2014	(6 pages)
17 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 pages)
22 May 2013	AP01	Appointment of Mrs Maria Vitoria Santos-Pires as a director	(2 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 66,329	(3 pages)
10 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(9 pages)
23 Apr 2013	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 22 February 2013	(7 pages)