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ITALIA-UKTV LTD

Company number 11478344

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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)
07 Nov 2018 AP01 Appointment of Mrs Selena Pellegrini as a director on 7 November 2018
06 Nov 2018 AP01 Appointment of Mr Salvatore Sparace as a director on 6 November 2018
06 Nov 2018 AP01 Appointment of Mr Alessandro Meazza as a director on 6 November 2018
05 Nov 2018 AP01 Appointment of Mr Waseem Mahmood as a director on 5 November 2018
12 Oct 2018 AP01 Appointment of Mr Giorgio Verdelli as a director on 12 October 2018
18 Sep 2018 AP01 Appointment of Mr Fabio Villoresi as a director on 18 September 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-17
18 Sep 2018 AP01 Appointment of Mr Christopher Sheppard as a director on 18 September 2018
18 Sep 2018 AP01 Appointment of Ms Daniella Gonella as a director on 18 September 2018
22 Aug 2018 AP01 Appointment of Mrs Monica Lucignano as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mr Vittorio Di Resta as a director on 22 August 2018
22 Aug 2018 AP01 Appointment of Mrs Laura Orsenigo as a director on 21 August 2018
22 Aug 2018 AP01 Appointment of Ms Nicole Elizabeth Pyrathon as a director on 22 August 2018
17 Aug 2018 CH01 Director's details changed for Mr Antonio Pilade on 17 August 2018
17 Aug 2018 PSC04 Change of details for Mr Antonio Pilade as a person with significant control on 17 August 2018
23 Jul 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-07-23
  • GBP 2