BUCCELLATI LONDON LIMITED

Company number 04924326

Date	Type	Description	View / Download
25 Oct 2019	AP01	Appointment of Massimo Di Cesare as a director on 26 September 2019	(2 pages)
07 Oct 2019	TM01	Termination of appointment of Feng Zhou as a director on 26 September 2019	(1 page)
07 Oct 2019	TM01	Termination of appointment of Ruijun Zhao as a director on 26 September 2019	(1 page)
20 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(24 pages)
09 Oct 2018	CS01	Confirmation statement made on 8 October 2018 with no updates	(3 pages)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Feb 2018	PSC01	Notification of Jiangang Xu as a person with significant control on 31 July 2017	(2 pages)
05 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 5 February 2018	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 8 October 2017 with no updates	(3 pages)
23 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
20 Oct 2017	PSC07	Cessation of Buccellati Holding Italia Spa as a person with significant control on 8 October 2016	(1 page)
03 Aug 2017	AP01	Appointment of Mr. Ruijun Zhao as a director on 31 July 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Mr. Feng Zhou as a director on 31 July 2017	(2 pages)
03 Aug 2017	TM01	Termination of appointment of Marco Carotenuto as a director on 31 July 2017	(1 page)
03 Aug 2017	TM01	Termination of appointment of Andrea Buccellati as a director on 31 July 2017	(1 page)
27 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Mar 2017	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
28 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(6 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
21 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
14 Mar 2016	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 2,469,892	(3 pages)
16 Feb 2016	AUD	Auditor's resignation	(1 page)
03 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 757,061	(6 pages)