ILLYCAFFÈ UK LIMITED

Company number 11823145

Date	Type	Description	View / Download
16 Apr 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
16 Feb 2024	AP01	Appointment of Mr Marcello Canetti as a director on 8 February 2024	(2 pages)
14 Feb 2024	TM01	Termination of appointment of Francesco Bosso as a director on 9 February 2024	(1 page)
15 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	(3 pages)
29 Nov 2023	TM01	Termination of appointment of Stuart Holmes as a director on 17 November 2023	(1 page)
09 Nov 2023	AP01	Appointment of Mr Francesco Bosso as a director on 7 November 2023	(2 pages)
12 Jun 2023	PSC08	Notification of a person with significant control statement	(2 pages)
12 Jun 2023	PSC07	Cessation of Illycaffè S.P.A. as a person with significant control on 12 June 2023	(1 page)
30 Mar 2023	AA	Full accounts made up to 31 December 2022	(36 pages)
11 Mar 2023	TM01	Termination of appointment of Francesco Bosso as a director on 6 February 2023	(1 page)
27 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(43 pages)
17 Nov 2022	MA	Memorandum and Articles of Association	(43 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	(36 pages)
30 Mar 2022	TM01	Termination of appointment of Alessandro Strati as a director on 18 March 2022	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(4 pages)
13 Dec 2021	PSC02	Notification of Illycaffè S.P.A. as a person with significant control on 1 October 2021	(2 pages)
13 Dec 2021	PSC07	Cessation of Illycaffè Uk Holdco Limited as a person with significant control on 1 October 2021	(1 page)
16 Nov 2021	AP01	Appointment of Mr Francesco Bosso as a director on 27 October 2021	(2 pages)
28 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(32 pages)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(299 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Mar 2021	AD02	Register inspection address has been changed to B&M Law Hamilton House, 1 Temple Avenue London EC4Y 0HA	(1 page)