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RISTORANTE FRATELLI LIMITED

Company number 05680995

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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)
22 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Oct 2024	PSC02	Notification of Minhoco 28 Limited as a person with significant control on 30 September 2024	View PDF Notification of Minhoco 28 Limited as a person with significant control on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	PSC07	Cessation of Fabrizio Saba as a person with significant control on 30 September 2024	View PDF Cessation of Fabrizio Saba as a person with significant control on 30 September 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2023	CH01	Director's details changed for Mr Christian Saba on 14 November 2023	View PDF Director's details changed for Mr Christian Saba on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	AP01	Appointment of Mrs Carol Saba as a director on 14 November 2023	View PDF Appointment of Mrs Carol Saba as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Christian Saba as a director on 14 November 2023	View PDF Appointment of Mr Christian Saba as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Miss Gabriella Saba as a director on 14 November 2023	View PDF Appointment of Miss Gabriella Saba as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	SH06	Cancellation of shares. Statement of capital on 27 September 2023 GBP 50	View PDF Cancellation of shares. Statement of capital on 27 September 2023 GBP 50 - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Oct 2023	PSC04	Change of details for Mr Fabrizio Saba as a person with significant control on 27 September 2023	View PDF Change of details for Mr Fabrizio Saba as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC07	Cessation of Paul Luigi Bernardelli as a person with significant control on 27 September 2023	View PDF Cessation of Paul Luigi Bernardelli as a person with significant control on 27 September 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM01	Termination of appointment of Paul Luigi Bernardelli as a director on 27 September 2023	View PDF Termination of appointment of Paul Luigi Bernardelli as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Paul Luigi Bernardelli as a secretary on 27 September 2023	View PDF Termination of appointment of Paul Luigi Bernardelli as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	View PDF Confirmation statement made on 19 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	View PDF Confirmation statement made on 19 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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RISTORANTE FRATELLI LIMITED

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