Companies House does not verify the accuracy of the information filed

Advanced company search

NUOVA DISTRIBUTION UK LIMITED

Company number 10866872

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Jan 2020	AP01	Appointment of Mr Marco Feliziani as a director on 22 November 2019	View PDF Appointment of Mr Marco Feliziani as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AP01	Appointment of Mr Fabio Ceccarini as a director on 22 November 2019	View PDF Appointment of Mr Fabio Ceccarini as a director on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	TM01	Termination of appointment of Felicity Elizabeth Whitehead as a director on 8 July 2019	View PDF Termination of appointment of Felicity Elizabeth Whitehead as a director on 8 July 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Oct 2019	AA01	Current accounting period extended from 31 July 2019 to 31 December 2019	View PDF Current accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	AD01	Registered office address changed from 8 Pritchards Road London E2 9AP United Kingdom to 2 Europe Way Cockermouth Cumbria CA13 0RJ on 18 December 2018	View PDF Registered office address changed from 8 Pritchards Road London E2 9AP United Kingdom to 2 Europe Way Cockermouth Cumbria CA13 0RJ on 18 December 2018 - link opens in a new window - 1 page (1 page)
17 Dec 2018	CH01	Director's details changed for Mr James Alexander Hoffmann on 17 December 2018	View PDF Director's details changed for Mr James Alexander Hoffmann on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2018	AP01	Appointment of Mr Peter Garcia as a director on 1 August 2018	View PDF Appointment of Mr Peter Garcia as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2017	CH01	Director's details changed for Mr James Alexander Hoffmann on 12 October 2017	View PDF Director's details changed for Mr James Alexander Hoffmann on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2017	AP01	Appointment of Mrs Felicity Elizabeth Whitehead as a director on 17 July 2017	View PDF Appointment of Mrs Felicity Elizabeth Whitehead as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-14 GBP 100	View PDF Incorporation Statement of capital on 2017-07-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?