POMELLATO (UK) LIMITED

Company number 07263721

Date	Type	Description	View / Download
10 Jan 2018	AD02	Register inspection address has been changed from Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY England to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
03 Jan 2018	TM01	Termination of appointment of Roberto Bocus as a director on 1 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Fabio Besta as a director on 1 January 2018	(2 pages)
04 Oct 2017	AP01	Appointment of Ms Irene Guzzi as a director on 30 September 2017	(2 pages)
04 Oct 2017	TM01	Termination of appointment of Nadia Minini as a director on 30 September 2017	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
10 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
09 Feb 2017	AD03	Register(s) moved to registered inspection location Nabarro Llp 1 South Quay Victoria Quay Wharf Street Sheffield S2 5SY	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
25 Feb 2016	TM01	Termination of appointment of Carlo Orazio Bernardino Buora as a director on 15 February 2016	(1 page)
17 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 550,000	(5 pages)
24 Dec 2015	TM01	Termination of appointment of Andrea Arturo Morante as a director on 18 December 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 550,000	(6 pages)
18 Nov 2014	CH01	Director's details changed for Mr Carlo Orazio Bernardino on 18 November 2014	(2 pages)
14 Nov 2014	AP01	Appointment of Mr Roberto Bocus as a director on 1 November 2014	(2 pages)
14 Nov 2014	TM01	Termination of appointment of Andrea Petochi as a director on 1 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
04 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 550,000	(7 pages)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Jun 2014	AD02	Register inspection address has been changed	(1 page)
04 Mar 2014	AD01	Registered office address changed from 201 Great Portland Street London W1W 5AB United Kingdom on 4 March 2014	(1 page)
05 Sep 2013	AP01	Appointment of Mr Carlo Orazio Bernardino as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(5 pages)
27 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)