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NELLA CUTLERY SOUTH LIMITED

Company number 09041555

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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)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 Apr 2019	CH01	Director's details changed for Mr Stefano Nella on 1 April 2019	View PDF Director's details changed for Mr Stefano Nella on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Miss Sacha Nella on 1 April 2019	View PDF Director's details changed for Miss Sacha Nella on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CH01	Director's details changed for Miss Noemi Lucia Nella on 1 April 2019	View PDF Director's details changed for Miss Noemi Lucia Nella on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
04 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with updates	View PDF Confirmation statement made on 15 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 31 pages (31 pages)
01 Jun 2017	CH01	Director's details changed for Miss Noemi Lucia Nella on 1 June 2017	View PDF Director's details changed for Miss Noemi Lucia Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mr Mark Paul Peter Nella on 1 June 2017	View PDF Director's details changed for Mr Mark Paul Peter Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mr Mario Franco Nella on 1 June 2017	View PDF Director's details changed for Mr Mario Franco Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CH01	Director's details changed for Mrs Caroline Frances Nella on 1 June 2017	View PDF Director's details changed for Mrs Caroline Frances Nella on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
06 Apr 2017	TM01	Termination of appointment of Julie Karen Nella as a director on 5 April 2017	View PDF Termination of appointment of Julie Karen Nella as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Sophia Mariza Nella as a director on 5 April 2017	View PDF Termination of appointment of Sophia Mariza Nella as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	TM01	Termination of appointment of Emilio Pietro Nella as a director on 5 April 2017	View PDF Termination of appointment of Emilio Pietro Nella as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
11 Oct 2016	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 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	View PDF Previous accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 - link opens in a new window - 9 pages (9 pages)
21 Oct 2015	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)
21 Oct 2015	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 - 26 pages (26 pages)
07 Oct 2015	AP01	Appointment of Miss Sophia Mariza Nella as a director on 7 July 2015	View PDF Appointment of Miss Sophia Mariza Nella as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of Miss Noemi Lucia Nella as a director on 7 July 2015	View PDF Appointment of Miss Noemi Lucia Nella as a director on 7 July 2015 - link opens in a new window - 2 pages (2 pages)

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NELLA CUTLERY SOUTH LIMITED

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