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PETRICCA & CO CAPITAL LTD

Company number 08045676

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
23 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 120,000
22 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 200
09 Jul 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/01/2014 and again on 30/01/2014
09 Jul 2013 AD02 Register inspection address has been changed
09 Jul 2013 AD03 Register(s) moved to registered inspection location
25 Apr 2013 CH01 Director's details changed for Mr. Mark Adam Maurice on 25 April 2013
30 Oct 2012 AP01 Appointment of Mr. Mark Adam Maurice as a director
30 Oct 2012 AP01 Appointment of Mr. Fabio Leoni as a director
30 Oct 2012 AP01 Appointment of Mr. Carlos Esteve as a director
30 Oct 2012 AP01 Appointment of Mr. Stefano Petricca as a director
30 Oct 2012 AP01 Appointment of Mr. Igor Clainscig as a director
30 Oct 2012 AP01 Appointment of Mr. Terenzio Cugia Di Sant'orsola as a director
30 Oct 2012 TM01 Termination of appointment of Ashley Brown as a director
30 Oct 2012 TM02 Termination of appointment of Kingsley Secretaries Limited as a secretary
17 Oct 2012 SH08 Change of share class name or designation
17 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2012 AD01 Registered office address changed from , Office 1 35 Princess Street, Rochdale, Greater Manchester, OL12 0HA, United Kingdom on 25 September 2012
25 Apr 2012 NEWINC Incorporation