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NATUZZI SERVICES LIMITED

Company number 05641507

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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)
07 May 2019 TM01 Termination of appointment of Aiden Hewson as a director on 18 April 2019
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
14 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
09 Jan 2018 AP01 Appointment of Mr Gianluca Pazzaglini as a director on 4 January 2018
09 Jan 2018 AP01 Appointment of Mr Aiden Hewson as a director on 4 January 2018
09 Jan 2018 TM01 Termination of appointment of Giuseppe Vito Stano as a director on 4 January 2018
09 Jan 2018 TM01 Termination of appointment of Adrian Mark Burns as a director on 4 January 2018
09 Jan 2018 AP01 Appointment of Mr Luigi Bruno as a director on 4 January 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
06 Jun 2017 AA Full accounts made up to 31 December 2016
06 Mar 2017 AUD Auditor's resignation
01 Dec 2016 AA Full accounts made up to 31 December 2015
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
15 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 25,349,353
04 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 12,115,453
08 Oct 2015 AA Full accounts made up to 31 December 2014
11 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 12,115,453
29 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AD01 Registered office address changed from Riverbridge House 3065 Admirals Park Anchor Boulevard Crossways Business Park Dartford Kent DA2 6SL to Natuzzi Services Ltd the Pulse 333-339 Finchley Road London NW3 6EP on 1 September 2014
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 12,115,453
26 Jul 2013 AA Full accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 21 November 2012 no member list
03 Oct 2012 AA Full accounts made up to 31 December 2011