ITALIAVERDE LIMITED

Company number 09935307

Date	Type	Description	View / Download
07 Sep 2020	TM01	Termination of appointment of Timothy Gwyn-Jones as a director on 8 April 2020	(1 page)
07 Sep 2020	TM01	Termination of appointment of Henry Gwyn-Jones as a director on 3 September 2020	(1 page)
07 Sep 2020	PSC07	Cessation of Timothy Gwyn-Jones as a person with significant control on 8 April 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
13 May 2020	PSC02	Notification of Kingscastle Ltd as a person with significant control on 8 April 2020	(2 pages)
05 May 2020	AP01	Appointment of Mr Henry Gwyn-Jones as a director on 4 May 2020	(2 pages)
01 May 2020	TM01	Termination of appointment of Tzaraine Gwyn-Jones as a director on 1 May 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mrs Tzaraine Gwyn-Jones as a director on 10 February 2020	(2 pages)
17 Jun 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(7 pages)
17 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
19 Dec 2017	AP03	Appointment of Mr Jamie Bishop as a secretary on 19 December 2017	(2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 January 2017	(7 pages)
20 Nov 2017	AA01	Previous accounting period shortened from 31 January 2018 to 30 September 2017	(1 page)
30 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
30 Jun 2017	PSC01	Notification of Timothy Gwyn-Jones as a person with significant control on 3 May 2017	(2 pages)
03 May 2017	TM01	Termination of appointment of Marcus Edward Kirshaw Rooke as a director on 3 May 2017	(1 page)
03 May 2017	AP01	Appointment of Mr Timothy Gwyn-Jones as a director on 3 May 2017	(2 pages)
19 May 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(3 pages)
09 Mar 2016	CH01	Director's details changed for Mr Marcus Edward Kirshaw Rooke on 11 February 2016	(2 pages)
01 Feb 2016	AP01	Appointment of Mr Marcus Edward Kirshaw Rooke as a director on 1 February 2016	(2 pages)
01 Feb 2016	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 68 Grafton Way London W1T 5DS on 1 February 2016	(1 page)
01 Feb 2016	TM01	Termination of appointment of Andrew Simon Davis as a director on 1 February 2016	(1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 1	(43 pages)