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Company number 10188849

Date	Type	Description	View / Download
09 Aug 2021	AA01	Previous accounting period shortened from 14 January 2021 to 13 January 2021	(1 page)
03 Jun 2021	PSC05	Change of details for Barilla International Limited as a person with significant control on 28 May 2021	(2 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 9,461.1363	(5 pages)
05 May 2021	AA01	Previous accounting period shortened from 31 May 2021 to 14 January 2021	(1 page)
01 May 2021	CS01	Confirmation statement made on 20 March 2021 with updates	(7 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 15 March 2021 GBP 8,794.0989	(3 pages)
22 Jan 2021	MA	Memorandum and Articles of Association	(31 pages)
22 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jan 2021	PSC02	Notification of Barilla International Limited as a person with significant control on 14 January 2021	(2 pages)
20 Jan 2021	PSC07	Cessation of Share Nominees Limited as a person with significant control on 8 January 2021	(1 page)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 14 January 2021 GBP 8,769.9096	(3 pages)
18 Jan 2021	AP01	Appointment of Pierluigi Tortora as a director on 14 January 2021	(2 pages)
18 Jan 2021	AP01	Appointment of Mr Christopher Paul Rennoldson as a director on 14 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Gianluca Lorenzo Maria Di Tondo as a director on 14 January 2021	(2 pages)
15 Jan 2021	AP01	Appointment of Talita Ramos Erickson as a director on 14 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Andrew Daniel Wolfson as a director on 14 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Malcolm Anthony Wallace King as a director on 14 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Fawzi Sami Kyriakos-Saad as a director on 14 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of James Mcarthur as a director on 14 January 2021	(1 page)
15 Jan 2021	TM01	Termination of appointment of Francesco Fumagalli as a director on 14 January 2021	(1 page)
12 Nov 2020	AA	Total exemption full accounts made up to 31 May 2020	(15 pages) Download iXBRL
08 Sep 2020	AD01	Registered office address changed from Unit 1B 239 York Way London N7 9AG to 230 York Way London N7 9AG on 8 September 2020	(1 page)
25 Aug 2020	AD01	Registered office address changed from 14-16 Scawfell Street London E2 8NG England to Unit 1B 239 York Way London N7 9AG on 25 August 2020	(2 pages)
07 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 7 April 2020	(2 pages)
06 Apr 2020	PSC07	Cessation of Alessandro Savelli as a person with significant control on 23 January 2020	(1 page)