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FOOD & LIFE PLC

Company number 11650252

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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)
19 Jun 2019 CH01 Director's details changed for Giancarlo Innocenzi Botti on 30 October 2018
17 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 May 2019
  • GBP 255,102
17 Jun 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 17 June 2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 250,000
12 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with updates
04 Apr 2019 TM01 Termination of appointment of Daniele Penna as a director on 14 March 2019
22 Mar 2019 CH01 Director's details changed for Gianluigi Torzi on 20 March 2019
05 Feb 2019 CH01 Director's details changed for Giancarlo Innocenzi Botti on 5 February 2019
08 Jan 2019 AD01 Registered office address changed from C/O Michael Filiou Plc, Salisbury House 81 High Street, Potters Bar Hertfordshire EN6 5AS United Kingdom to 33 Bruton Place Mayfair London W1J 6NP on 8 January 2019
07 Jan 2019 AP01 Appointment of Mr Fabio Bottari as a director on 18 December 2018
07 Jan 2019 AP01 Appointment of Mr Daniele Penna as a director on 18 December 2018
19 Nov 2018 TM01 Termination of appointment of Luciano Capaldo as a director on 15 November 2018
16 Nov 2018 TM02 Termination of appointment of Luciano Capaldo as a secretary on 15 November 2018
08 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
02 Nov 2018 CH01 Director's details changed for Giancarlo Innocenzi Botti Botti on 31 October 2018
31 Oct 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 50,000
30 Oct 2018 AP01 Appointment of Giancarlo Innocenzi Botti Botti as a director on 30 October 2018
30 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-10-30
  • GBP 2