Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Apr 2024 |
AD01 |
Registered office address changed from 14 Bonhill Street London EC2A 4BX England to Harella House 90-98 Goswell Road London EC1V 7DF on 29 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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25 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2024 |
PSC07 |
Cessation of Barilla International Limited as a person with significant control on 3 January 2024
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24 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/04/2024
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06 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mr Francesco Giliotti as a director on 19 August 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Talita Ramos Erickson as a director on 2 August 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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03 Apr 2023 |
CH01 |
Director's details changed for Gianluca Lorenzo Maria Di Tondo on 3 April 2023
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03 Apr 2023 |
CH01 |
Director's details changed for Mr Christopher Paul Rennoldson on 3 April 2023
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28 Feb 2023 |
PSC05 |
Change of details for Barilla International Limited as a person with significant control on 28 February 2023
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27 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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27 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jan 2023 |
SH08 |
Change of share class name or designation
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01 Nov 2022 |
AD01 |
Registered office address changed from 107 Blundell Street London N7 9BN England to 14 Bonhill Street London EC2A 4BX on 1 November 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with updates
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 13 January 2022 to 31 December 2021
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11 Jan 2022 |
AD01 |
Registered office address changed from 230 York Way London N7 9AG England to 107 Blundell Street London N7 9BN on 11 January 2022
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 13 January 2021
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