PANIFICIO ITALIANO LIMITED

Company number 09935841

Date	Type	Description	View / Download
18 Jan 2019	CH01	Director's details changed for Mr Piero Scacco on 17 January 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	(5 pages)
17 May 2018	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2018	SH01	Statement of capital following an allotment of shares on 1 March 2018 GBP 7,000,200	(4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 01/03/2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with updates	(5 pages)
03 Jan 2018	CH01	Director's details changed for Mr Piero Scacco on 15 November 2017	(2 pages)
03 Jan 2018	AD01	Registered office address changed from Unit 29 the Ridgeway Unit 29 the Ridgeway Iver SL0 9HX England to Unit 29 the Ridgeway Iver Buckinghamshire Slo 9Hx on 3 January 2018	(1 page)
18 Dec 2017	PSC04	Change of details for Mr Piero Scacco as a person with significant control on 24 March 2017	(2 pages)
14 Nov 2017	MR01	Registration of charge 099358410002, created on 13 November 2017	(9 pages)
21 Sep 2017	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(3 pages) Download iXBRL
27 Jul 2017	MR01	Registration of charge 099358410001, created on 20 July 2017	(5 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 24 March 2017 GBP 200	(4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Mar 2017	TM01	Termination of appointment of Piero Scacco as a director on 20 July 2016	(1 page)
13 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(6 pages)
13 Jan 2017	AD01	Registered office address changed from 99 Westmead Road Sutton Surrey SM1 4HX United Kingdom to Unit 29 the Ridgeway Unit 29 the Ridgeway Iver SL0 9HX on 13 January 2017	(1 page)
21 Jul 2016	AP01	Appointment of Mr Piero Scacco as a director on 5 January 2016	(2 pages)
21 Jul 2016	AP01	Appointment of Mr Piero Scacco as a director on 20 July 2016	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Laurence Douglas Adams as a director on 5 January 2016	(1 page)
05 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-05 GBP 100	(38 pages)

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