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GENTILI UNITED KINGDOM LIMITED

Company number 08894670

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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)
01 Apr 2016	AD01	Registered office address changed from 8 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Gentili United Kingdom Limited Fairway Off Delta Way Bridgtown Cannock WS11 0DJ on 1 April 2016	View PDF Registered office address changed from 8 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ to Gentili United Kingdom Limited Fairway Off Delta Way Bridgtown Cannock WS11 0DJ on 1 April 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AR01	Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200	View PDF Annual return made up to 19 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 200 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 200	View PDF Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 200 - link opens in a new window - 7 pages (7 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	AP01	Appointment of Mr Ernesto Gentili as a director on 1 December 2014	View PDF Appointment of Mr Ernesto Gentili as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Dec 2014	AP01	Appointment of Mr Gianluca Masia as a director on 1 December 2014	View PDF Appointment of Mr Gianluca Masia as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	CERTNM	Company name changed mpd trading LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	View PDF Company name changed mpd trading LIMITED\certificate issued on 05/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	AP01	Appointment of Mr Ian Paul Robottom as a director on 1 December 2014	View PDF Appointment of Mr Ian Paul Robottom as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	TM01	Termination of appointment of Michael John Norman Price-Darby as a director on 1 December 2014	View PDF Termination of appointment of Michael John Norman Price-Darby as a director on 1 December 2014 - link opens in a new window - 1 page (1 page)
05 Dec 2014	AP03	Appointment of Mrs Lyn Denise Chambers as a secretary on 1 December 2014	View PDF Appointment of Mrs Lyn Denise Chambers as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AD01	Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS United Kingdom to 8 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ on 5 December 2014	View PDF Registered office address changed from 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS United Kingdom to 8 Attwood Road, Zone 1 Burntwood Business Park Burntwood Staffordshire WS7 3GJ on 5 December 2014 - link opens in a new window - 1 page (1 page)
12 May 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Feb 2014	MR01	Registration of charge 088946700001	View PDF Registration of charge 088946700001 - link opens in a new window - 26 pages (26 pages)
14 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-14 GBP 100	View PDF Incorporation Statement of capital on 2014-02-14 GBP 100 - link opens in a new window - 35 pages (35 pages)

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