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PIZZA ROSSA LTD

Company number 08576625

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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 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	View PDF Annual return made up to 20 June 2014 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 169.0913	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 169.0913 - link opens in a new window - 4 pages (4 pages)
09 Jun 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 June 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 June 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AP01	Appointment of Mr Robin Walker as a director	View PDF Appointment of Mr Robin Walker as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Robin Walker as a director	View PDF Appointment of Mr Robin Walker as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Alberto Bonetta as a director	View PDF Appointment of Mr Alberto Bonetta as a director - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	AP01	Appointment of Mr Luca Magnani as a director	View PDF Appointment of Mr Luca Magnani as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
28 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares known as b investment shares with rights and obligations 19/12/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares known as b investment shares with rights and obligations 19/12/2013 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 123.5523	View PDF Statement of capital following an allotment of shares on 19 December 2013 GBP 123.5523 - link opens in a new window - 4 pages (4 pages)
11 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Feb 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)
11 Feb 2014	SH02	Sub-division of shares on 19 December 2013	View PDF Sub-division of shares on 19 December 2013 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CERTNM	Company name changed corro LTD\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution	View PDF Company name changed corro LTD\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-09-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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