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PICCOLO FOODS LIMITED

Company number 09213668

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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)
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 2,621
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 28 January 2017
  • GBP 2,955
10 Apr 2017 AP01 Appointment of Mr James Lucien Alexander Szpiro as a director on 7 April 2017
06 Apr 2017 CH01 Director's details changed for Mr James Cocker on 5 April 2017
19 Dec 2016 AP03 Appointment of James O'rourke as a secretary on 16 December 2016
27 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
28 Jun 2016 TM01 Termination of appointment of Massimo Zorzi as a director on 28 June 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 TM02 Termination of appointment of Peter Graham Rollison as a secretary on 4 March 2016
11 Mar 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 19 October 2015
  • GBP 2,228.00
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 14 October 2015
  • GBP 2,078.00
17 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2015 AP01 Appointment of Massimo Zorzi as a director on 21 October 2015
30 Oct 2015 AP01 Appointment of James Cocker as a director on 21 October 2015
30 Oct 2015 AP01 Appointment of Matteo Cora as a director on 21 October 2015
30 Oct 2015 AP01 Appointment of Andrew Stanley Baker as a director on 21 October 2015
30 Oct 2015 AP01 Appointment of Mark David Angela as a director on 21 October 2015
05 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100