FOODATION LTD

Company number 10831237

Date	Type	Description	View / Download
22 May 2019	AD01	Registered office address changed from 12 Bridewell Place Third Floor East London EC4V 6AP United Kingdom to 29 Finsbury Circus, Fc 865 Salusbury House London EC2M 5SQ on 22 May 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
11 Jan 2019	AP01	Appointment of Mr Simone Maioli as a director on 1 January 2019	(2 pages)
04 Jan 2019	TM01	Termination of appointment of Luca Marin as a director on 31 December 2018	(1 page)
12 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages) Download iXBRL
22 Aug 2018	CH01	Director's details changed for Mr. Pietro Marini on 14 August 2018	(2 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
26 Feb 2018	SH03	Purchase of own shares.	(3 pages)
24 Oct 2017	CH04	Secretary's details changed for Lincoln Secretaries Limited on 23 August 2017	(1 page)
25 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 1	(3 pages)
10 Aug 2017	SH06	Cancellation of shares. Statement of capital on 27 July 2017 GBP 1	(6 pages)
09 Aug 2017	CS01	09/08/17 Statement of Capital eur 8445806.34	(6 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
07 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with updates	(5 pages)
07 Aug 2017	PSC01	Notification of Francesco Trapani as a person with significant control on 27 July 2017	(2 pages)
07 Aug 2017	PSC07	Cessation of Pietro Marini as a person with significant control on 27 July 2017	(1 page)
04 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 EUR 8,445,806.34 GBP 1	(4 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 1 EUR 0.11	(3 pages)
31 Jul 2017	AP01	Appointment of Mr Federico Pinna as a director on 27 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr. Marco De Palma as a director on 27 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr. Simone Moresco as a director on 27 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mrs Katarina Safai as a director on 27 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Mr. Luca Marin as a director on 27 July 2017	(2 pages)