LA PICCOLA DELI RETAIL HOLDINGS LIMITED

Company number 09666798

Date	Type	Description	View / Download
04 Jul 2024	CH01	Director's details changed for Mr Francesco Vanoli on 3 July 2024	(2 pages)
03 Jul 2024	TM01	Termination of appointment of Marco Oriolo as a director on 3 July 2024	(1 page)
02 Jul 2024	AD01	Registered office address changed from Unit 10 Blackthorne Crescent Slough Berkshire SL3 0QR England to Unit 8 Globe Business Park First Av Marlow England SL7 1YA on 2 July 2024	(1 page)
01 Jul 2024	CS01	Confirmation statement made on 1 May 2024 with updates	(5 pages)
14 Feb 2024	AA	Micro company accounts made up to 31 July 2023	(5 pages) Download iXBRL
04 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(4 pages)
24 Oct 2022	AA	Micro company accounts made up to 31 July 2022	(5 pages) Download iXBRL
18 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	(4 pages)
18 Feb 2022	AA	Total exemption full accounts made up to 31 July 2021	(6 pages) Download iXBRL
24 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2021	CS01	Confirmation statement made on 1 July 2021 with updates	(6 pages)
21 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Sep 2021	CH01	Director's details changed for Mr Giuseppe Pollara on 13 September 2021	(2 pages)
10 Aug 2021	AD01	Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom to Unit 10 Blackthorne Crescent Slough Berkshire SL3 0QR on 10 August 2021	(1 page)
03 Mar 2021	AA	Accounts for a dormant company made up to 31 July 2020	(5 pages)
01 Feb 2021	PSC07	Cessation of Francesco Vanoli as a person with significant control on 23 December 2020	(1 page)
01 Feb 2021	PSC07	Cessation of Giuseppe Pollara as a person with significant control on 23 December 2020	(1 page)
01 Feb 2021	PSC02	Notification of Gnf01 Ltd as a person with significant control on 23 December 2020	(2 pages)
18 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 October 2020 GBP 2,083.40	(4 pages)
18 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
10 Dec 2020	PSC07	Cessation of Marco Oriolo as a person with significant control on 29 October 2020	(1 page)
01 Dec 2020	SH02	Sub-division of shares on 29 October 2020	(4 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division of shares 29/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	(21 pages)
13 Nov 2020	SH08	Change of share class name or designation	(2 pages)

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