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ILLYCAFFÈ UK HOLDCO LIMITED

Company number 11823137

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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)
18 Feb 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
05 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
26 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 133 pages (133 pages)
26 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
13 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
13 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-08 - link opens in a new window - 1 page (1 page)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Jan 2021	AD01	Registered office address changed from Unit 7/8 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 January 2021	View PDF Registered office address changed from Unit 7/8 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Pietro Mattioni as a director on 26 October 2020	View PDF Termination of appointment of Pietro Mattioni as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with updates	View PDF Confirmation statement made on 21 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2020	PSC05	Change of details for Illycaffè S.P.A. as a person with significant control on 31 July 2019	View PDF Change of details for Illycaffè S.P.A. as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 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 - 39 pages (39 pages)
07 Aug 2019	SH02	Sub-division of shares on 26 July 2019	View PDF Sub-division of shares on 26 July 2019 - link opens in a new window - 6 pages (6 pages)
07 Aug 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC07	Cessation of Stephen Charles Barlow as a person with significant control on 31 July 2019	View PDF Cessation of Stephen Charles Barlow as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC07	Cessation of E.F.B. Trustees Limited as a person with significant control on 31 July 2019	View PDF Cessation of E.F.B. Trustees Limited as a person with significant control on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC02	Notification of Illycaffè S.P.A. as a person with significant control on 31 July 2019	View PDF Notification of Illycaffè S.P.A. as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	TM01	Termination of appointment of Phil Andrew Gotch as a director on 31 July 2019	View PDF Termination of appointment of Phil Andrew Gotch as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Peter John Butler as a director on 31 July 2019	View PDF Termination of appointment of Peter John Butler as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	TM01	Termination of appointment of Brandon William Ransley as a director on 31 July 2019	View PDF Termination of appointment of Brandon William Ransley as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)

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