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LA PICCOLA DELI RETAIL HOLDINGS LIMITED

Company number 09666798

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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)
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • GBP 1,250.00
09 Nov 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
28 Apr 2020 AA Accounts for a dormant company made up to 31 July 2019
02 Sep 2019 CS01 Confirmation statement made on 1 July 2019 with updates
10 Jul 2019 CH01 Director's details changed for Mr Francesco Vanoli on 10 July 2019
10 Jul 2019 PSC04 Change of details for Mr Francesco Vanoli as a person with significant control on 10 July 2019
03 May 2019 AA Accounts for a dormant company made up to 31 July 2018
24 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
04 May 2018 AA Accounts for a dormant company made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
21 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
13 Oct 2016 CS01 Confirmation statement made on 1 July 2016 with updates
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 28 August 2015
  • GBP 750.00
11 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2015 AP01 Appointment of Marco Oriolo as a director on 12 August 2015
27 Aug 2015 MA Memorandum and Articles of Association
26 Aug 2015 AP01 Appointment of Mr Giuseppe Pollara as a director on 12 August 2015
26 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 3
26 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-02
  • GBP 1