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LUIGI BELLA HOLDINGS LIMITED

Company number 09599855

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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)
26 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jun 2024	TM01	Termination of appointment of Marcella Incarico as a director on 12 May 2024	View PDF Termination of appointment of Marcella Incarico as a director on 12 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2022	CH01	Director's details changed for Mr Martin James Mongon on 23 November 2022	View PDF Director's details changed for Mr Martin James Mongon on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Martin James Mongon as a director on 18 November 2022	View PDF Appointment of Mr Martin James Mongon as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	AP01	Appointment of Mr Leon Bryan March as a director on 18 November 2022	View PDF Appointment of Mr Leon Bryan March as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
09 May 2022	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 - 2 pages (2 pages)
04 May 2022	PSC07	Cessation of Marcella Incarico as a person with significant control on 13 April 2022	View PDF Cessation of Marcella Incarico as a person with significant control on 13 April 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	PSC02	Notification of Mix Media Trustee Limited as a person with significant control on 13 April 2022	View PDF Notification of Mix Media Trustee Limited as a person with significant control on 13 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	SH02	Sub-division of shares on 29 March 2019	View PDF Sub-division of shares on 29 March 2019 - link opens in a new window - 6 pages (6 pages)
19 Jan 2022	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)
21 Jun 2021	CS01	Confirmation statement made on 19 June 2021 with updates	View PDF Confirmation statement made on 19 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2020	CS01	Confirmation statement made on 19 June 2020 with updates	View PDF Confirmation statement made on 19 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2020	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 27 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2019	MR04	Satisfaction of charge 095998550001 in full	View PDF Satisfaction of charge 095998550001 in full - link opens in a new window - 1 page (1 page)

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LUIGI BELLA HOLDINGS LIMITED

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