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ILLYCAFFÈ UK LIMITED

Company number 11823145

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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)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Alessandro Strati as a director on 31 July 2019	View PDF Appointment of Mr Alessandro Strati as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	AP01	Appointment of Mr Pietro Mattioni as a director on 31 July 2019	View PDF Appointment of Mr Pietro Mattioni as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	AP01	Appointment of Mr Roberto Morelli as a director on 31 July 2019	View PDF Appointment of Mr Roberto Morelli as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-15 - link opens in a new window - 3 pages (3 pages)
07 Jun 2019	AP01	Appointment of Mr Brandon William Ransley as a director on 5 June 2019	View PDF Appointment of Mr Brandon William Ransley as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	TM01	Termination of appointment of Gerald Couldrake as a director on 5 June 2019	View PDF Termination of appointment of Gerald Couldrake as a director on 5 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	AP01	Appointment of Mr Philip Andrew Gotch as a director on 5 June 2019	View PDF Appointment of Mr Philip Andrew Gotch as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Peter John Butler as a director on 5 June 2019	View PDF Appointment of Mr Peter John Butler as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Michael Douglas Adams as a director on 5 June 2019	View PDF Appointment of Mr Michael Douglas Adams as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	AP01	Appointment of Mr Stephen Charles Barlow as a director on 5 June 2019	View PDF Appointment of Mr Stephen Charles Barlow as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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