PETRICCA & CO CAPITAL LTD

Company number 08045676

Date	Type	Description	View / Download
15 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
06 Apr 2017	CH01	Director's details changed for Mr. Stefano Petricca on 24 March 2017	(2 pages)
10 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-09	(3 pages)
27 Oct 2016	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street London W1B 5SE to Ground Floor 13 Charles Ii Street London SW1Y 4QU on 27 October 2016	(1 page)
26 Sep 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 320,000	(3 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages)
05 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 120,000	(5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
19 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
15 Jul 2015	AP01	Appointment of Mr Madan Harree as a director on 15 July 2015	(2 pages)
30 Jun 2015	TM01	Termination of appointment of Madan Harree as a director on 1 June 2015	(1 page)
08 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 120,000	(5 pages)
16 Mar 2015	TM01	Termination of appointment of Igor Clainscig as a director on 31 December 2014	(1 page)
03 Mar 2015	AP01	Appointment of Mr Madan Harree as a director on 19 February 2015	(2 pages)
03 Mar 2015	TM01	Termination of appointment of Carlos Esteve as a director on 31 December 2014	(1 page)
03 Mar 2015	TM01	Termination of appointment of Mark Adam Maurice as a director on 31 December 2014	(1 page)
19 Feb 2015	CERTNM	Company name changed heritage & p LTD\certificate issued on 19/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
05 Dec 2014	TM01	Termination of appointment of Fabio Leoni as a director on 5 December 2014	(1 page)
25 Nov 2014	AP01	Appointment of Mr Mark Adam Maurice as a director on 1 May 2014	(2 pages)
17 Sep 2014	TM01	Termination of appointment of Mark Adam Maurice as a director on 1 May 2014	(1 page)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 120,000	(7 pages)
25 Apr 2014	TM01	Termination of appointment of Terenzio Cugia Di Sant'orsola as a director	(1 page)
25 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)

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