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BRITISH AMERICAN TOBACCO ITALY LIMITED

Company number 04746902

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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)
23 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 - link opens in a new window - 1 page (1 page)
23 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
05 Oct 2020	AP03	Appointment of Shital Mehta as a secretary on 5 October 2020	View PDF Appointment of Shital Mehta as a secretary on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	View PDF Confirmation statement made on 27 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	TM01	Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020	View PDF Termination of appointment of Robert Fergus Heaton as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM02	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020	View PDF Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 EUR 2	View PDF Statement of capital on 7 October 2019 EUR 2 - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	CAP-SS	Solvency Statement dated 07/10/19	View PDF Solvency Statement dated 07/10/19 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 07/10/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 07/10/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Oct 2019	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 September 2019	View PDF Appointment of Mr Jonathan Michael Guttridge as a secretary on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	TM02	Termination of appointment of Oliver James Martin as a secretary on 30 September 2019	View PDF Termination of appointment of Oliver James Martin as a secretary on 30 September 2019 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages)
28 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 May 2019	SH02	Statement of capital on 24 April 2019 EUR 554,120,000	View PDF Statement of capital on 24 April 2019 EUR 554,120,000 - link opens in a new window - 6 pages (6 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 25 April 2019 EUR 554,120,000	View PDF Statement of capital following an allotment of shares on 25 April 2019 EUR 554,120,000 - link opens in a new window - 3 pages (3 pages)

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