NELLA CUTLERY SOUTH LIMITED

Company number 09041555

Date	Type	Description	View / Download
01 Jul 2015	CH01	Director's details changed for Mrs Caroline Frances Nella on 30 June 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 15 May 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(8 pages)
30 Jun 2015	CH01	Director's details changed for Mrs Julie Karen Nella on 30 June 2015	(2 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
01 Jun 2015	AD01	Registered office address changed from 78-82 Nightingale Grove Hither Green London SE13 6DZ England to Murray House Murray Road Orpington Kent BR5 3QY on 1 June 2015	(1 page)
12 May 2015	SH08	Change of share class name or designation	(2 pages)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
22 Apr 2015	MR01	Registration of charge 090415550001, created on 16 April 2015	(5 pages)
12 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
27 Feb 2015	AA01	Previous accounting period shortened from 31 May 2015 to 31 October 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mrs Caroline Frances Nella as a director on 16 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mrs Julie Karen Nella as a director on 16 January 2015	(2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,000	(5 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,000	(4 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 1,000	(4 pages)
20 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
07 Oct 2014	AP03	Appointment of Miss Noemi Lucia Nella as a secretary on 12 August 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Mario Franco Nella as a director on 12 August 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Miss Sacha Nella as a director on 12 August 2014	(2 pages)
07 Oct 2014	AP01	Appointment of Mr Stefano Nella as a director on 12 August 2014	(2 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Name change 15/05/2014	(1 page)
01 Aug 2014	CERTNM	Company name changed nella cutlery london LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-05-15	(3 pages)

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