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PRADA RETAIL UK LIMITED

Company number 03299599

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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)
22 Oct 2024 SH01 Statement of capital following an allotment of shares on 8 October 2024
  • GBP 6,000,000
05 Aug 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 May 2024
  • GBP 6,000,000.00
31 Jul 2024 AA Full accounts made up to 31 December 2023
30 May 2024 SH01 Statement of capital following an allotment of shares on 3 May 2024
  • GBP 6,000,000.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/08/2024
20 Feb 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
20 Feb 2024 PSC04 Change of details for Miuccia Prada Bianchi as a person with significant control on 6 April 2016
20 Feb 2024 PSC07 Cessation of Patrizio Bertelli as a person with significant control on 6 April 2016
16 Oct 2023 AA Full accounts made up to 31 December 2022
17 Feb 2023 CH01 Director's details changed for Mrs Francesca Bertoncini on 1 February 2023
31 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
12 Jan 2023 TM01 Termination of appointment of Antonio Cassiano as a director on 19 December 2022
12 Jan 2023 AP01 Appointment of Denni Manzatto as a director on 19 December 2022
06 Jun 2022 AA Full accounts made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
30 Jul 2021 AP01 Appointment of Paolo Zannoni as a director on 22 July 2021
29 Jul 2021 TM01 Termination of appointment of Carlo Mazzi as a director on 22 July 2021
24 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
02 Sep 2020 CH01 Director's details changed for Francesca Bertoncini on 7 February 2020
20 Jul 2020 AA Full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 7 January 2020 with updates
04 Feb 2020 CH01 Director's details changed for Carlo Mazzi on 28 June 2019
19 Dec 2019 AP01 Appointment of Antonio Cassiano as a director on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Alessandra Marsicola as a director on 17 December 2019
19 Dec 2019 AP01 Appointment of Francesca Bertoncini as a director on 17 December 2019