ITALICATESSEN UK LIMITED

Company number 05524020

Date	Type	Description	View / Download
08 Mar 2019	AD01	Registered office address changed from The Barley Mow Centre 10 Barley Mow Passage Chiswick London W4 4PH to Unit 4 Amalgamated Drive West Cross Industrial Park Brentford TW8 9EZ on 8 March 2019	(1 page)
07 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-28	(3 pages)
13 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	(4 pages)
13 Aug 2018	AP01	Appointment of Mr Marco De Sanctis as a director on 23 April 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Stefano Chessa as a director on 23 April 2018	(1 page)
17 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
15 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(14 pages) Download iXBRL
10 May 2018	PSC02	Notification of P.E.Q Food Limited as a person with significant control on 23 April 2018	(2 pages)
10 May 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
10 May 2018	PSC04	Change of details for Mr Giorgio Guastella as a person with significant control on 23 April 2018	(2 pages)
10 May 2018	CH01	Director's details changed for Mr Giorgio Guastella on 23 April 2018	(2 pages)
10 May 2018	PSC01	Notification of Giorgio Guastella as a person with significant control on 23 April 2018	(2 pages)
10 May 2018	AP01	Appointment of Mr Giorgio Guastella as a director on 23 April 2018	(2 pages)
10 May 2018	PSC07	Cessation of Stefano Chessa as a person with significant control on 23 April 2018	(1 page)
10 May 2018	TM02	Termination of appointment of Enrico Chessa as a secretary on 23 April 2018	(1 page)
04 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
11 Apr 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
18 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
26 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages) Download iXBRL
27 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1	(3 pages)
27 Aug 2015	CH01	Director's details changed for Stefano Chessa on 1 February 2015	(2 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
06 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
20 Feb 2014	AD01	Registered office address changed from Shepherds Building Rockley Road London W14 0DA England on 20 February 2014	(1 page)
03 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)