TICCO FOODS LIMITED

Company number 02978769

Date	Type	Description	View / Download
31 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Oct 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 2,291.0	(5 pages)
30 Oct 2018	SH02	Sub-division of shares on 10 February 2018	(4 pages)
30 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	MR04	Satisfaction of charge 029787690006 in full	(4 pages)
26 Sep 2018	MR01	Registration of charge 029787690008, created on 24 September 2018	(39 pages)
31 Aug 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
16 Aug 2018	PSC02	Notification of Lighthouse Group Investments Unlimited as a person with significant control on 10 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Luciano Capaldo as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 10 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Daniele Penna as a director on 10 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Luciano Capaldo as a director on 10 August 2018	(2 pages)
16 Aug 2018	AP01	Appointment of Mr Giancarlo Innocenzi Botti as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM02	Termination of appointment of Paolo Antonio Solari as a secretary on 10 August 2018	(1 page)
16 Aug 2018	PSC07	Cessation of Ticco Foods Holdings Limited as a person with significant control on 10 August 2018	(1 page)
16 Aug 2018	AP01	Appointment of Mr Gianluigi Torzi as a director on 10 August 2018	(2 pages)
16 Aug 2018	TM01	Termination of appointment of Paolo Antonio Solari as a director on 10 August 2018	(1 page)
19 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
20 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(5 pages)
20 Oct 2017	CH01	Director's details changed for Mr Francesco Vanoli on 18 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
23 Mar 2017	AP01	Appointment of Mr Francesco Vanoli as a director on 17 March 2017	(2 pages)
23 Mar 2017	AP01	Appointment of Mr Giuseppe Pollara as a director on 17 March 2017	(2 pages)

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