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NUVOLA NATURAL FOOD LIMITED

Company number 08566300

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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)
19 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 3,183	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 3,183 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 2,985	View PDF Statement of capital following an allotment of shares on 5 September 2014 GBP 2,985 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 1,500	View PDF Statement of capital following an allotment of shares on 8 September 2014 GBP 1,500 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 49 pages (49 pages)
19 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 June 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 June 2014 - link opens in a new window - 17 pages (17 pages)
18 Jul 2014	AD01	Registered office address changed from , Langley House Park Road, East Finchley, London, N2 8EY to 37 Warren Street London W1T 6AD on 18 July 2014	View PDF Registered office address changed from , Langley House Park Road, East Finchley, London, N2 8EY to 37 Warren Street London W1T 6AD on 18 July 2014 - link opens in a new window - 1 page (1 page)
17 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 19/09/2014 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AP01	Appointment of Duccio Frosini as a director	View PDF Appointment of Duccio Frosini as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AP01	Appointment of Francesca Frosini as a director	View PDF Appointment of Francesca Frosini as a director - link opens in a new window - 3 pages (3 pages)
24 Jul 2013	AP01	Appointment of Pierpaolo Iasci as a director	View PDF Appointment of Pierpaolo Iasci as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
12 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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