ULIXE EUROPE LIMITED

Company number 08249277

Date	Type	Description	View / Download
24 Oct 2016	CH01	Director's details changed for Mr Simone Offredo on 24 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Andrea Verlato as a director on 19 October 2016	(1 page)
03 Oct 2016	AD01	Registered office address changed from 211 Business Design Centre 52 Upper Street London N1 0QH to 231B Business Design Centre 52 Upper Street Islington N1 0QH on 3 October 2016	(1 page)
02 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(11 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 2,626	(3 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(12 pages) Download iXBRL
31 Jul 2015	AD01	Registered office address changed from 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG to 211 Business Design Centre 52 Upper Street London N1 0QH on 31 July 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Andrea Verlato as a director on 19 November 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Filippo Guglielmetti as a director on 19 November 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 2,626	(3 pages)
14 Oct 2014	AD01	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PG England to 88-90 Hatton Garden Office 36 Holborn London EC1N 8PG on 14 October 2014	(1 page)
18 Sep 2014	AP01	Appointment of Mr Simone Offredo as a director on 15 September 2014	(2 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(11 pages)
02 Apr 2014	AD01	Registered office address changed from 88-90 Hatton Garden Holborn London EC1N 8PN England on 2 April 2014	(1 page)
14 Mar 2014	CH01	Director's details changed for Mr Filippo Guglielmetti on 14 March 2014	(2 pages)
14 Mar 2014	AD01	Registered office address changed from 9 Devonshire Square London EC2M 4YF on 14 March 2014	(1 page)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2,626	(3 pages)
26 Sep 2013	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 2,536	(3 pages)
24 Jun 2013	AD01	Registered office address changed from 157a Putney High Street Suite 2 London SW15 1RT United Kingdom on 24 June 2013	(1 page)
24 Jun 2013	TM01	Termination of appointment of Angelo Luca as a director	(1 page)
23 Mar 2013	AD01	Registered office address changed from Office 4 33 Westmoreland Road London SE17 2BT United Kingdom on 23 March 2013	(1 page)
15 Feb 2013	CH01	Director's details changed for Mr Filippo Guglielminetti on 15 February 2013	(2 pages)
15 Feb 2013	AP01	Appointment of Mr Filippo Guglielminetti as a director	(2 pages)
12 Dec 2012	AD01	Registered office address changed from 40 Tooting High Street London SW17 0RG England on 12 December 2012	(1 page)

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