ILLYCAFFÈ UK HOLDCO LIMITED

Company number 11823137

Date	Type	Description	View / Download
31 Jul 2019	TM01	Termination of appointment of Stephen Charles Barlow as a director on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Michael Douglas Adams as a director on 31 July 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from C/O Howes Percival Llp Nene House 4 Rushmills Northampton NN4 7YB United Kingdom to Unit 7/8 Osyth Close Brackmills Industrial Estate Northampton NN4 7DY on 31 July 2019	(1 page)
31 Jul 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Alessandro Strati as a director on 31 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Pietro Mattioni as a director on 31 July 2019	(2 pages)
31 Jul 2019	AP01	Appointment of Mr Roberto Morelli as a director on 31 July 2019	(2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	(3 pages)
30 Jul 2019	SH20	Statement by Directors	(2 pages)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 500,000	(5 pages)
30 Jul 2019	CAP-SS	Solvency Statement dated 26/07/19	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 10,500,000	(3 pages)
23 Apr 2019	AP01	Appointment of Mr Brandon William Ransley as a director on 3 April 2019	(2 pages)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 1,000,000	(3 pages)
18 Apr 2019	PSC01	Notification of Stephen Charles Barlow as a person with significant control on 3 April 2019	(2 pages)
18 Apr 2019	PSC02	Notification of E.F.B. Trustees Limited as a person with significant control on 3 April 2019	(2 pages)
18 Apr 2019	PSC07	Cessation of Hp Nominees Limited as a person with significant control on 3 April 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr Philip Andrew Gotch as a director on 3 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Peter John Butler as a director on 3 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Michael Douglas Adams as a director on 3 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Stephen Charles Barlow as a director on 3 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Gerald Couldrake as a director on 3 April 2019	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1	(10 pages)

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