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GRANAROLO UK LIMITED

Company number 08707716

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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 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
08 Jul 2024	CS01	Confirmation statement made on 8 July 2024 with no updates	View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AP01	Appointment of Mr Fabio Fanetti as a director on 8 February 2024	View PDF Appointment of Mr Fabio Fanetti as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Riccardo Sebastiano Piaggi as a director on 8 February 2024	View PDF Termination of appointment of Riccardo Sebastiano Piaggi as a director on 8 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	View PDF Confirmation statement made on 26 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
21 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Kevin Francis O'leary as a director on 30 June 2023	View PDF Termination of appointment of Kevin Francis O'leary as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Kevin Francis O'leary as a director on 12 June 2023	View PDF Appointment of Mr Kevin Francis O'leary as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Kevin Francis O'leary as a director on 12 June 2023	View PDF Termination of appointment of Kevin Francis O'leary as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
06 Jul 2022	MR01	Registration of charge 087077160001, created on 5 July 2022	View PDF Registration of charge 087077160001, created on 5 July 2022 - link opens in a new window - 77 pages (77 pages)
05 Nov 2021	PSC01	Notification of Gianpiero Calzolari as a person with significant control on 22 April 2021	View PDF Notification of Gianpiero Calzolari as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC09	Withdrawal of a person with significant control statement on 5 November 2021	View PDF Withdrawal of a person with significant control statement on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Riccardo Sebastiano Piaggi as a director on 29 October 2021	View PDF Appointment of Mr Riccardo Sebastiano Piaggi as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	TM01	Termination of appointment of Stefano Palmieri as a director on 29 October 2021	View PDF Termination of appointment of Stefano Palmieri as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
08 Oct 2021	CS01	Confirmation statement made on 26 September 2021 with updates	View PDF Confirmation statement made on 26 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	PSC07	Cessation of Fratelli Bosco Limited as a person with significant control on 22 April 2021	View PDF Cessation of Fratelli Bosco Limited as a person with significant control on 22 April 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	TM01	Termination of appointment of Aldo Bosco as a director on 22 April 2021	View PDF Termination of appointment of Aldo Bosco as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2020	AP01	Appointment of Mr Kevin Francis O'leary as a director on 9 November 2020	View PDF Appointment of Mr Kevin Francis O'leary as a director on 9 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Nov 2020	TM01	Termination of appointment of Gianluca Genuardi as a director on 9 November 2020	View PDF Termination of appointment of Gianluca Genuardi as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)

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GRANAROLO UK LIMITED

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