MERCATO METROPOLITANO LTD

Company number 07759291

Date	Type	Description	View / Download
18 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL
09 Apr 2018	AP01	Appointment of Mr Amedeo Claris-Delmedico as a director on 4 April 2018	(2 pages)
05 Apr 2018	AP03	Appointment of Ms Letizia Cervieri as a secretary on 5 April 2018	(2 pages)
15 Mar 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(40 pages)
27 Feb 2018	SH02	Sub-division of shares on 14 February 2018	(4 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
23 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	(4 pages)
25 Aug 2017	CH01	Director's details changed for Mr Andrea Rasca on 25 August 2017	(2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Andrea Rasca on 2 August 2017	(2 pages)
05 Nov 2016	TM01	Termination of appointment of Francesco Barbavara Di Gravellona as a director on 5 November 2016	(1 page)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
28 Sep 2016	TM01	Termination of appointment of Francesco Pesci as a director on 26 September 2016	(1 page)
28 Sep 2016	AD01	Registered office address changed from 20-22 Wenlock Road London London N1 7GU to 42 Newington Causeway London SE1 6DR on 28 September 2016	(1 page)
15 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 1.0	(4 pages)
26 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Issue ordinary shares of £0.10 30/06/2016	(1 page)
09 Jun 2016	AP01	Appointment of Mr Francesco Pesci as a director on 9 June 2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 22/03/2016	(1 page)
15 Apr 2016	SH02	Sub-division of shares on 22 March 2016	(5 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 March 2016 GBP 10,000	(4 pages)
14 Apr 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
07 Apr 2016	CH01	Director's details changed for Mr Francesco Barbavara on 7 April 2016	(2 pages)
17 Feb 2016	CERTNM	Company name changed weloveat LTD\certificate issued on 17/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-16	(3 pages)
15 Feb 2016	AP01	Appointment of Mr Francesco Barbavara as a director on 15 February 2016	(2 pages)