ILLYCAFFÈ UK LIMITED

Company number 11823145

Date	Type	Description	View / Download
19 Mar 2021	AP03	Appointment of B&M Law Secretarial Services Ltd as a secretary on 18 March 2021	(2 pages)
18 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
18 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(140 pages)
15 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
04 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
26 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Nov 2020	AP01	Appointment of Stuart Holmes as a director on 25 August 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Pietro Mattioni as a director on 26 October 2020	(1 page)
24 Feb 2020	TM01	Termination of appointment of Kirsten Kilby as a director on 24 February 2020	(1 page)
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	(4 pages)
20 Feb 2020	PSC05	Change of details for Illycaffè Uk Holdco Limited as a person with significant control on 31 July 2019	(2 pages)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 101	(3 pages)
20 Dec 2019	CH01	Director's details changed for Ms Kristen Kilby on 20 December 2019	(2 pages)
15 Dec 2019	MA	Memorandum and Articles of Association	(44 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
28 Nov 2019	AP01	Appointment of Ms Kristen Kilby as a director on 25 November 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Roberto Morelli as a director on 24 October 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
31 Jul 2019	PSC07	Cessation of Hp Nominees Limited as a person with significant control on 31 July 2019	(1 page)
31 Jul 2019	TM01	Termination of appointment of Peter John Butler 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	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 Phil Andrew Gotch as a director on 31 July 2019	(1 page)
31 Jul 2019	PSC02	Notification of Illycaffè Uk Holdco Limited as a person with significant control on 31 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Brandon William Ransley as a director on 31 July 2019	(1 page)