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NUOVA DISTRIBUTION UK LIMITED

Company number 10866872

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Oct 2024	TM01	Termination of appointment of Peter Garcia as a director on 18 October 2024	View PDF Termination of appointment of Peter Garcia as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024	AP01	Appointment of Mr Simon Jon Remmer as a director on 1 October 2024	View PDF Appointment of Mr Simon Jon Remmer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Mar 2024	PSC02	Notification of Simonelli Group Spa as a person with significant control on 8 August 2023	View PDF Notification of Simonelli Group Spa as a person with significant control on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 14 March 2024	View PDF Withdrawal of a person with significant control statement on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name be changed 31/10/2023	View PDF Resolutions RES13 ‐ Company name be changed 31/10/2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	CERTNM	Company name changed v a machinery LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31	View PDF Company name changed v a machinery LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-31 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	PSC07	Cessation of The Square Mile Coffee Roasters Ltd as a person with significant control on 8 August 2023	View PDF Cessation of The Square Mile Coffee Roasters Ltd as a person with significant control on 8 August 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AP01	Appointment of Nicola Ottavi as a director on 15 April 2023	View PDF Appointment of Nicola Ottavi as a director on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	TM01	Termination of appointment of Fabio Ceccarini as a director on 15 April 2023	View PDF Termination of appointment of Fabio Ceccarini as a director on 15 April 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	CH01	Director's details changed for Mr James Alexander Hoffmann on 13 July 2021	View PDF Director's details changed for Mr James Alexander Hoffmann on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Dec 2020	AA01	Current accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Current accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with updates	View PDF Confirmation statement made on 13 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2020	AP01	Appointment of Mr Giovanni Fucili as a director on 2 February 2020	View PDF Appointment of Mr Giovanni Fucili as a director on 2 February 2020 - link opens in a new window - 2 pages (2 pages)

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NUOVA DISTRIBUTION UK LIMITED

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