TICCO FOODS LIMITED

Company number 02978769

Date	Type	Description	View / Download
26 May 2020	RESOLUTIONS	Resolutions RES14 ‐ The capitalisation of the whole or part of any creditor balance owed by the company to any ord a shareholder 13/05/2020 RES13 ‐ Approve a proposed rights issue of shares 13/05/2020	(4 pages)
04 May 2020	AA	Total exemption full accounts made up to 31 December 2019	(17 pages)
19 Mar 2020	AA	Full accounts made up to 31 December 2018	(37 pages)
17 Mar 2020	AA01	Current accounting period shortened from 28 June 2019 to 31 December 2018	(1 page)
13 Mar 2020	AA	Full accounts made up to 30 June 2018	(39 pages)
24 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(5 pages)
24 Oct 2019	PSC01	Notification of Marco Oriolo as a person with significant control on 26 July 2019	(2 pages)
24 Oct 2019	PSC01	Notification of Giuseppe Pollara as a person with significant control on 26 July 2019	(2 pages)
23 Oct 2019	CH01	Director's details changed for Mr Francesco Vanoli on 5 October 2019	(2 pages)
03 Sep 2019	SH02	Sub-division of shares on 26 July 2019	(4 pages)
03 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 26/07/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2019	AD01	Registered office address changed from Unit B2Y Skyway 14 Calder Way Colnbrook Slough SL3 0BQ to Unit 10 Blackthorne Crescent Poyle Slough SL3 0QR on 13 August 2019	(1 page)
11 Jul 2019	PSC07	Cessation of Lighthouse Group Investments Unlimited as a person with significant control on 1 July 2019	(1 page)
11 Jul 2019	PSC01	Notification of Francesco Vanoli as a person with significant control on 1 July 2019	(2 pages)
28 Jun 2019	AA01	Current accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
29 Mar 2019	AA01	Previous accounting period shortened from 30 June 2018 to 29 June 2018	(1 page)
19 Feb 2019	TM01	Termination of appointment of Giuseppe Pollara as a director on 11 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Gianluigi Torzi as a director on 11 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Daniele Penna as a director on 11 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Giancarlo Innocenzi Botti as a director on 11 January 2019	(1 page)
07 Dec 2018	CS01	Confirmation statement made on 5 October 2018 with updates	(6 pages)
19 Nov 2018	MR04	Satisfaction of charge 029787690007 in full	(4 pages)
16 Nov 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 15 November 2018	(1 page)

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