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ITALIAN BEER CONNECTION LIMITED

Company number 09094292

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 11 November 2018	View PDF Second filing of Confirmation Statement dated 11 November 2018 - link opens in a new window - 17 pages (17 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jun 2020	AP01	Appointment of Maurizio Paterno as a director on 19 June 2020	View PDF Appointment of Maurizio Paterno as a director on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Giuseppe Ugolotti Verdoni as a director on 27 April 2020	View PDF Termination of appointment of Giuseppe Ugolotti Verdoni as a director on 27 April 2020 - link opens in a new window - 1 page (1 page)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 532,692.00	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 532,692.00 - link opens in a new window - 4 pages (4 pages)
11 Feb 2020	TM01	Termination of appointment of Marco Pucciotti as a director on 31 January 2020	View PDF Termination of appointment of Marco Pucciotti as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
22 Jan 2020	CS01	Confirmation statement made on 18 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21	View PDF Confirmation statement made on 18 January 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/02/21 - link opens in a new window - 20 pages (20 pages)
16 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 532,692.00	View PDF Second filing of a statement of capital following an allotment of shares on 16 October 2019 GBP 532,692.00 - link opens in a new window - 7 pages (7 pages)
02 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 499,865.28	View PDF Statement of capital following an allotment of shares on 16 October 2019 GBP 499,865.28 - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 GBP 517,696.08 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020.	View PDF Statement of capital following an allotment of shares on 27 August 2019 GBP 517,696.08 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020. - link opens in a new window - 5 pages (5 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
29 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
03 Jul 2019	CH01	Director's details changed for Mr Giuseppe Ugolotti Verdoni on 1 May 2018	View PDF Director's details changed for Mr Giuseppe Ugolotti Verdoni on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Mar 2019	CS01	Confirmation statement made on 18 January 2019 with updates	View PDF Confirmation statement made on 18 January 2019 with updates - link opens in a new window - 19 pages (19 pages)
22 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 11/11/2018	View PDF Second filing of Confirmation Statement dated 11/11/2018 - link opens in a new window - 20 pages (20 pages)

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ITALIAN BEER CONNECTION LIMITED

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