PRINCI UK LIMITED

Company number 06300882

Date	Type	Description	View / Download
22 Feb 2018	PSC04	Change of details for Mr Rocco Princi as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2018	CH01	Director's details changed for Mr Rocco Princi on 30 October 2013	(2 pages)
27 Oct 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 September 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 3 July 2017 with updates	(4 pages)
02 Oct 2017	SH06	Cancellation of shares. Statement of capital on 13 July 2016 GBP 2,328,040.00 ANNOTATION Clarification This document is a second filing of the SH06 registered on 11/10/2016	(4 pages)
14 Sep 2017	CH01	Director's details changed for Mr Bill Mcnichols on 13 July 2016	(2 pages)
14 Sep 2017	CH01	Director's details changed for Mr Mark Fordham on 15 December 2016	(2 pages)
01 Sep 2017	PSC07	Cessation of Princi Global Limited as a person with significant control on 13 July 2016	(1 page)
01 Sep 2017	PSC02	Notification of Starbucks Emea Holdings Limited as a person with significant control on 13 July 2016	(1 page)
01 Sep 2017	PSC02	Notification of Starbucks Emea Holdings Limited as a person with significant control on 13 July 2016	(1 page)
09 Aug 2017	AA	Accounts for a small company made up to 29 October 2016	(15 pages)
01 Aug 2017	AD01	Registered office address changed from 5th Floor 85-86 Newman Street London W1T 3EX to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE on 1 August 2017	(1 page)
18 Nov 2016	AA	Group of companies' accounts made up to 31 October 2015	(27 pages)
11 Oct 2016	SH08	Change of share class name or designation	(2 pages)
11 Oct 2016	SH06	Cancellation of shares. Statement of capital on 13 July 2016 GBP 1,000,000 ANNOTATION Clarification a second filed SH06 was registered on 02/10/2017	(5 pages)
11 Oct 2016	SH03	Purchase of own shares.	(3 pages)
05 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 3 July 2016 with updates	(7 pages)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(39 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 13 July 2016 GBP 2,328,040	(3 pages)
26 Jul 2016	AP01	Appointment of Mr Mark Fordham as a director on 13 July 2016	(2 pages)
26 Jul 2016	AP01	Appointment of Mr Bill Mcnichols as a director on 13 July 2016	(2 pages)
25 Jul 2016	AP01	Appointment of Mr Paolo Gualdani as a director on 13 July 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of Oliver Max Rivers as a director on 13 July 2016	(1 page)