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ITALIANITY LTD

Company number 09695112

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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)
18 Dec 2018	CS01	Confirmation statement made on 18 December 2018 with updates	View PDF Confirmation statement made on 18 December 2018 with updates - link opens in a new window - 7 pages (7 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 15 July 2018 GBP 4,014 USD 753	View PDF Statement of capital following an allotment of shares on 15 July 2018 GBP 4,014 USD 753 - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 4,014 USD 753	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 4,014 USD 753 - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	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 - 8 pages (8 pages) Download iXBRL
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	View PDF Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	TM01	Termination of appointment of Francesco Masci as a director on 18 March 2016	View PDF Termination of appointment of Francesco Masci as a director on 18 March 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AP01	Appointment of Ms Federica Polato as a director on 18 March 2016	View PDF Appointment of Ms Federica Polato as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Mr Francesco Masci as a director on 18 March 2016	View PDF Appointment of Mr Francesco Masci as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AP01	Appointment of Ms Laura Giusti as a director on 18 March 2016	View PDF Appointment of Ms Laura Giusti as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Alberto Gallinari on 18 March 2016	View PDF Director's details changed for Mr Alberto Gallinari on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Alberto Gallinari on 18 March 2016	View PDF Director's details changed for Mr Alberto Gallinari on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	CH01	Director's details changed for Mr Giovanni Fassi on 18 March 2016	View PDF Director's details changed for Mr Giovanni Fassi on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
01 Jun 2016	AP01	Appointment of Mr Paolo Cerioli as a director on 18 March 2016	View PDF Appointment of Mr Paolo Cerioli as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Mr Francesco Masci as a director on 18 March 2016	View PDF Appointment of Mr Francesco Masci as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Mr Giovanni Fassi as a director on 18 March 2016	View PDF Appointment of Mr Giovanni Fassi as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	AP01	Appointment of Mr Alberto Gallinari as a director on 18 March 2016	View PDF Appointment of Mr Alberto Gallinari as a director on 18 March 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Authenticated electronically filing 18/01/2016	View PDF Resolutions RES13 ‐ Authenticated electronically filing 18/01/2016 - link opens in a new window - 1 page (1 page)
21 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-21 GBP 1 - link opens in a new window - 8 pages (8 pages)

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ITALIANITY LTD

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