CALZEDONIA UK LIMITED

Company number 06021062

Date	Type	Description	View / Download
30 Mar 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 8 November 2016 GBP 25,650,000	(3 pages)
11 Apr 2016	AP01	Appointment of Mr Alessandro Luppi as a director on 11 April 2016	(2 pages)
23 Mar 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 22,650,000	(4 pages)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 7 September 2015 GBP 22,650,000	(3 pages)
01 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 19,650,000	(4 pages)
08 Dec 2014	AD01	Registered office address changed from Spirella House 266-270 Regent Street London W1B 3AH to Spirella House 266-270 Regent Street London W1B 3AH on 8 December 2014	(1 page)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 19,650,000	(3 pages)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 15,350,000	(4 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 12,350,000	(3 pages)
19 Jun 2013	AP01	Appointment of Mr Stephen David Field as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Paola Poli as a director	(1 page)
18 Jun 2013	TM01	Termination of appointment of Marco Carletto as a director	(1 page)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
12 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(6 pages)
20 Mar 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
05 Jan 2012	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(6 pages)
05 Jan 2012	AD01	Registered office address changed from Spirella House 266-270 Regent Street London W1B 3AH United Kingdom on 5 January 2012	(1 page)
05 Jan 2012	CH01	Director's details changed for Marco Carletto on 5 January 2012	(2 pages)
05 Jan 2012	CH01	Director's details changed for Matteo Muraro on 5 January 2012	(2 pages)
01 Sep 2011	AP01	Appointment of Ms Paola Poli as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next