CICLI PINARELLO (UK) LIMITED

Company number 08047724

Date	Type	Description	View / Download
11 Dec 2019	AD01	Registered office address changed from 4 Regent Street St James's London SW1Y 4PE United Kingdom to Unit 13, First Quarter Blenheim Road Epsom Surrey KT19 9QN on 11 December 2019	(1 page)
18 Jun 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(6 pages)
29 Jan 2019	AP03	Appointment of Stefano Sacchet as a secretary on 31 August 2018	(2 pages)
15 Jan 2019	TM01	Termination of appointment of Alberto Fonte as a director on 29 November 2018	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(8 pages) Download iXBRL
11 Dec 2018	PSC08	Notification of a person with significant control statement	(3 pages)
11 Dec 2018	PSC07	Cessation of Philip William Griffiths as a person with significant control on 31 August 2018	(3 pages)
20 Sep 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	(1 page)
20 Sep 2018	AD01	Registered office address changed from Ebenezer House Ryecroft Newcastle Under Lyme Staffordshire ST5 2BE to 4 Regent Street St James's London SW1Y 4PE on 20 September 2018	(1 page)
20 Sep 2018	AP01	Appointment of Mr Luciano Fusar Poli as a director on 31 August 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Richard Graham Hemington as a director on 31 August 2018	(2 pages)
20 Sep 2018	AP01	Appointment of Mr Alberto Fonte as a director on 31 August 2018	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Jennifer Clare Tinsley as a director on 31 August 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Philip William Griffiths as a director on 31 August 2018	(1 page)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-31	(3 pages)
02 May 2018	CS01	Confirmation statement made on 26 April 2018 with updates	(4 pages)
29 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
25 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(6 pages)
13 Apr 2017	MR01	Registration of charge 080477240001, created on 11 April 2017	(23 pages)
08 Feb 2017	TM01	Termination of appointment of Kevin Philip Griffiths as a director on 6 February 2017	(1 page)
06 Feb 2017	AP01	Appointment of Mrs Jennifer Clare Tinsley as a director on 23 January 2017	(2 pages)
06 Feb 2017	AP01	Appointment of Mr Philip William Griffiths as a director on 23 January 2017	(2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100	(4 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL

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