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PUREZZA FOODS LIMITED

Company number 11702583

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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)
24 Jul 2020	CH01	Director's details changed for Mr Timothy James Barclay on 24 July 2020	View PDF Director's details changed for Mr Timothy James Barclay on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	PSC04	Change of details for Mr Timothy James Barclay as a person with significant control on 24 July 2020	View PDF Change of details for Mr Timothy James Barclay as a person with significant control on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	29/11/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/08/2020.	View PDF 29/11/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 18/08/2020. - link opens in a new window - 6 pages (6 pages)
02 Dec 2019	SH02	Sub-division of shares on 11 October 2019	View PDF Sub-division of shares on 11 October 2019 - link opens in a new window - 6 pages (6 pages)
02 Dec 2019	AP01	Appointment of Mrs Stefania Evangelisti as a director on 11 October 2019	View PDF Appointment of Mrs Stefania Evangelisti as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	AP01	Appointment of Mr Fillipo Rosato as a director on 11 October 2019	View PDF Appointment of Mr Fillipo Rosato as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 11/10/2019	View PDF Resolutions RES13 ‐ Subdivided 11/10/2019 - link opens in a new window - 1 page (1 page)
20 May 2019	CH01	Director's details changed for Mr Tim Barclay on 20 May 2019	View PDF Director's details changed for Mr Tim Barclay on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC04	Change of details for Mr Tim Barclay as a person with significant control on 20 May 2019	View PDF Change of details for Mr Tim Barclay as a person with significant control on 20 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-29 GBP 100 - link opens in a new window - 24 pages (24 pages)

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