ITALICUS LTD

Company number 10193160

Date	Type	Description	View / Download
10 Jun 2020	AA01	Current accounting period extended from 31 May 2020 to 30 June 2020	(1 page)
03 Jun 2020	CS01	Confirmation statement made on 20 May 2020 with updates	(5 pages)
03 Jun 2020	PSC04	Change of details for Mr Giuseppe Gallo as a person with significant control on 11 March 2020	(2 pages)
23 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
19 Mar 2020	PSC02	Notification of Pernod Ricard Uk Limited as a person with significant control on 11 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Giuseppe Gallo as a director on 21 May 2016	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Valeria Piovesana as a director on 11 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Giuseppe Gallo as a director on 11 March 2020	(1 page)
19 Mar 2020	TM01	Termination of appointment of Ronald Anderson as a director on 11 March 2020	(1 page)
19 Mar 2020	AP01	Appointment of Mr David Anthony Haworth as a director on 11 March 2020	(2 pages)
20 Sep 2019	AA	Total exemption full accounts made up to 31 May 2019	(8 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(4 pages)
03 Jun 2019	PSC04	Change of details for Mr Giuseppe Gallo as a person with significant control on 21 May 2018	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Giuseppe Gallo on 21 May 2018	(2 pages)
31 May 2019	CH01	Director's details changed for Mr Ron Anderson on 21 May 2018	(2 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 31 May 2018	(7 pages) Download iXBRL
30 May 2018	CS01	Confirmation statement made on 20 May 2018 with updates	(4 pages)
08 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
22 Aug 2017	AD01	Registered office address changed from 2 May Bate Avenue May Bate Avenue Kingston upon Thames Surrey KT2 5UR United Kingdom to Studio 34 65 Alfred Road London W2 5EU on 22 August 2017	(1 page)
28 Jul 2017	SH02	Sub-division of shares on 11 July 2017	(4 pages)
28 Jul 2017	SH01	Statement of capital following an allotment of shares on 11 July 2017 GBP 108.1081	(4 pages)
21 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 11/07/2017	(31 pages)
19 Jul 2017	SH08	Change of share class name or designation	(2 pages)
05 Jul 2017	AP01	Appointment of Mr Ron Anderson as a director on 5 July 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Ms Valeria Piovesana as a director on 5 July 2017	(2 pages)