TRUFFLE 7 LIMITED

Company number 03507411

Date	Type	Description	View / Download
15 Sep 2020	CH01	Director's details changed for Mr Matteo Bagliani on 1 July 2019	(2 pages)
31 Dec 2019	CS01	Confirmation statement made on 18 December 2019 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
01 Jul 2019	AD01	Registered office address changed from Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to The Encompass Centre International Avenue Hounslow TW5 9NJ on 1 July 2019	(1 page)
10 May 2019	CH01	Director's details changed for Mr Matteo Bagliani on 18 October 2016	(2 pages)
17 Jan 2019	CS01	Confirmation statement made on 18 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
29 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
07 Jul 2017	PSC02	Notification of Lsg Lufthansa Service Europa/Africa Gmbh as a person with significant control on 1 May 2016	(1 page)
07 Jul 2017	PSC02	Notification of Lsg South America Gmbh as a person with significant control on 1 May 2016	(1 page)
07 Jul 2017	PSC07	Cessation of Matteo Bagliani as a person with significant control on 7 July 2017	(1 page)
19 Jan 2017	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
18 Oct 2016	TM01	Termination of appointment of Christopher Markus Ratsch as a director on 18 October 2016	(1 page)
18 Oct 2016	AP01	Appointment of Mr Matteo Bagliani as a director on 5 October 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
06 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 42,511,046	(3 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(24 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
30 Oct 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Christopher Markus Ratsch	(5 pages)
23 Oct 2015	AD01	Registered office address changed from Lsg Sky Chefs Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ to Heathrow Boulevard 2 284 Bath Road, Sipson West Drayton Middlesex UB7 0DQ on 23 October 2015	(1 page)
23 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/08/2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Christopher Markus Ratsch as a director on 10 August 2015 ANNOTATION Clarification a second filed AP01 was registered on 30/10/2015	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lutz Christoph Scharpe as a director on 10 August 2015	(1 page)
27 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 42,511,046	(3 pages)