ALESSI (UK) LIMITED

Company number 03851912

Date	Type	Description	View / Download
23 Nov 2018	AP01	Appointment of Mr Marco Pozzo as a director on 23 October 2018	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	(3 pages)
16 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
16 Nov 2017	TM02	Termination of appointment of Regent Premium Secretary Ltd as a secretary on 27 October 2017	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
15 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Dec 2015	AR01	Annual return made up to 29 October 2015 Statement of capital on 2015-12-11 GBP 1,300,000	(15 pages)
13 Oct 2015	CH01	Director's details changed for Mr Matteo Alessi on 11 July 2014	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
23 Jan 2015	CH01	Director's details changed for Mr Luca Alessi Anghini on 11 July 2014	(3 pages)
15 Dec 2014	AR01	Annual return made up to 29 October 2014 Statement of capital on 2014-12-15 GBP 1,300,000	(15 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
12 Sep 2014	TM01	Termination of appointment of Simone Rossi as a director on 11 July 2014	(1 page)
12 Sep 2014	TM01	Termination of appointment of Alessio Alessi Anghini as a director on 11 July 2014	(1 page)
12 Sep 2014	AP01	Appointment of Mr Luca Alessi Anghini as a director on 11 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Alain, Jean Porta as a director on 11 July 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Matteo Alessi as a director on 11 July 2014	(2 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 1,300,000	(14 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
14 May 2013	MISC	Section 519	(1 page)
15 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(5 pages)
15 Nov 2012	CH01	Director's details changed for Simone Rossi on 14 November 2012	(2 pages)