BOTTEGA MILANESE INC LIMITED

Company number 10709754

Date	Type	Description	View / Download
28 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	(8 pages) Download iXBRL
02 Dec 2019	SH03	Purchase of own shares.	(3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
18 Nov 2019	PSC01	Notification of Katie Galantino as a person with significant control on 18 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mrs Katie Galantino as a director on 18 November 2019	(2 pages)
18 Nov 2019	SH06	Cancellation of shares. Statement of capital on 11 November 2019 GBP 58	(4 pages)
12 Nov 2019	AD01	Registered office address changed from 193 Wardour Street London W1F 8ZF England to 32 Park Cross Street Leeds LS1 2QH on 12 November 2019	(1 page)
12 Nov 2019	PSC04	Change of details for Mr Alex Fulvio Galantino as a person with significant control on 11 November 2019	(2 pages)
12 Nov 2019	PSC07	Cessation of Department of Coffee and Social Affairs Limited as a person with significant control on 11 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Phillip Martin Maritz as a director on 11 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Rachel Diane Hillel as a director on 11 November 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Matthew Danby Gill as a director on 11 November 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages) Download iXBRL
18 Feb 2019	SH08	Change of share class name or designation	(2 pages)
18 Feb 2019	AD01	Registered office address changed from 2 Bond Court Leeds LS1 2JZ England to 193 Wardour Street London W1F 8ZF on 18 February 2019	(1 page)
18 Feb 2019	PSC04	Change of details for Mr Alex Fulvio Galantino as a person with significant control on 5 February 2019	(2 pages)
18 Feb 2019	PSC02	Notification of Department of Coffee and Social Affairs Limited as a person with significant control on 5 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Phillip Martin Maritz as a director on 5 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Ms Rachel Diane Hillel as a director on 5 February 2019	(2 pages)
18 Feb 2019	AP01	Appointment of Mr Matthew Danby Gill as a director on 5 February 2019	(2 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
27 Dec 2018	AA01	Current accounting period shortened from 30 April 2018 to 31 October 2017	(1 page)
06 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
25 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	(4 pages)