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PALMA BORIA UK LIMITED

Company number 08452032

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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)
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Sep 2019 AP01 Appointment of Mr Ferdinando Fusaro as a director on 2 September 2019
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
19 Nov 2018 AD01 Registered office address changed from 38 Craven Street London WC2N 5NG United Kingdom to 10 Philpot Lane London EC3M 8AA on 19 November 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Apr 2018 PSC04 Change of details for Mr Pietro Boria as a person with significant control on 12 March 2018
09 Apr 2018 PSC04 Change of details for Mr Pietro Boria as a person with significant control on 12 March 2018
06 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
06 Apr 2018 PSC04 Change of details for Mr Pietro Boria as a person with significant control on 12 March 2018
06 Apr 2018 AP01 Appointment of Mr Pier Luigi Nocella as a director on 12 March 2018
06 Apr 2018 CH01 Director's details changed for Pietro Boria on 12 March 2018
05 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-12
10 Nov 2017 AA Total exemption full accounts made up to 31 December 2016
05 Apr 2017 CS01 Confirmation statement made on 19 March 2017 with updates
28 Mar 2017 CH01 Director's details changed for Pietro Boria on 18 March 2017
07 Oct 2016 AD01 Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 38 Craven Street London WC2N 5NG on 7 October 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Mar 2016 CH01 Director's details changed for Pietro Boria on 21 March 2016
29 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • EUR 10,000
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • EUR 10,000
11 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • EUR 10,000
01 Apr 2014 CH01 Director's details changed for Pietro Boria on 19 March 2014