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HOSPITALITY TRADEMARKS (UK) LTD

Company number 11296329

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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)
11 Mar 2020	TM01	Termination of appointment of Gianluca D'avanzo as a director on 10 March 2020	View PDF Termination of appointment of Gianluca D'avanzo as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Mr Giorgio Bianchi as a director on 1 January 2020	View PDF Appointment of Mr Giorgio Bianchi as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM01	Termination of appointment of Francesco Costa as a director on 1 January 2020	View PDF Termination of appointment of Francesco Costa as a director on 1 January 2020 - link opens in a new window - 1 page (1 page)
10 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages)
28 May 2019	MR04	Satisfaction of charge 112963290001 in full	View PDF Satisfaction of charge 112963290001 in full - link opens in a new window - 1 page (1 page)
13 May 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 - 51 pages (51 pages)
03 May 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2019	PSC02	Notification of Hospitality Trademarks (Lux) S.A.R.L as a person with significant control on 29 April 2019	View PDF Notification of Hospitality Trademarks (Lux) S.A.R.L as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	PSC02	Notification of Billionaire Lifestyle S.A.R.L as a person with significant control on 29 April 2019	View PDF Notification of Billionaire Lifestyle S.A.R.L as a person with significant control on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC09	Withdrawal of a person with significant control statement on 2 May 2019	View PDF Withdrawal of a person with significant control statement on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 110,200	View PDF Statement of capital following an allotment of shares on 29 April 2019 GBP 110,200 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 24 January 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	AP01	Appointment of Mr Francesco Menegazzo as a director on 31 December 2018	View PDF Appointment of Mr Francesco Menegazzo as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Francesco Costa as a director on 31 December 2018	View PDF Appointment of Mr Francesco Costa as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	AP01	Appointment of Mr Gianluca D'avanzo as a director on 24 January 2019	View PDF Appointment of Mr Gianluca D'avanzo as a director on 24 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jan 2019	CH01	Director's details changed for Giovanni Caslini on 23 January 2019	View PDF Director's details changed for Giovanni Caslini on 23 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2018	MR01	Registration of charge 112963290001, created on 15 June 2018	View PDF Registration of charge 112963290001, created on 15 June 2018 - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-06 GBP 1	View PDF Incorporation Statement of capital on 2018-04-06 GBP 1 - link opens in a new window - 37 pages (37 pages)

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