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MY GUSTO DELIVERY LTD

Company number 11620067

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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)
26 Mar 2020	PSC01	Notification of Alfredo Camalo' as a person with significant control on 1 January 2020	View PDF Notification of Alfredo Camalo' as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	PSC09	Withdrawal of a person with significant control statement on 26 March 2020	View PDF Withdrawal of a person with significant control statement on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	TM01	Termination of appointment of Feng Ze Yeh as a director on 19 March 2020	View PDF Termination of appointment of Feng Ze Yeh as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	AP01	Appointment of Mr. Gianluigi Torzi as a director on 19 March 2020	View PDF Appointment of Mr. Gianluigi Torzi as a director on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-20 - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AP01	Appointment of Mr. Feng Ze Yeh as a director on 4 December 2019	View PDF Appointment of Mr. Feng Ze Yeh as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	TM01	Termination of appointment of Fabio Bottari as a director on 4 December 2019	View PDF Termination of appointment of Fabio Bottari as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2019	AD01	Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to Unit C, Skyway 14 Calder Way Colnbrook Slough SL3 0BQ on 28 August 2019	View PDF Registered office address changed from 33 Bruton Place Mayfair London W1J 6NP United Kingdom to Unit C, Skyway 14 Calder Way Colnbrook Slough SL3 0BQ on 28 August 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	TM01	Termination of appointment of Daniele Penna as a director on 14 March 2019	View PDF Termination of appointment of Daniele Penna as a director on 14 March 2019 - link opens in a new window - 1 page (1 page)
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Feb 2019	CH01	Director's details changed for Mr Fabio Bottari on 5 February 2019	View PDF Director's details changed for Mr Fabio Bottari on 5 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AD01	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 33 Bruton Place Mayfair London W1J 6NP on 8 January 2019	View PDF Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to 33 Bruton Place Mayfair London W1J 6NP on 8 January 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Mr Daniele Penna as a director on 18 December 2018	View PDF Appointment of Mr Daniele Penna as a director on 18 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	TM01	Termination of appointment of Luciano Capaldo as a director on 15 November 2018	View PDF Termination of appointment of Luciano Capaldo as a director on 15 November 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-12 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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