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FOODELUX LTD.

Company number 12335137

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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)
14 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	View PDF Confirmation statement made on 10 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Feb 2023	TM01	Termination of appointment of Francesco Lunardon as a director on 30 January 2023	View PDF Termination of appointment of Francesco Lunardon as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	View PDF Confirmation statement made on 10 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	TM01	Termination of appointment of Giuseppe Ugolotti Verdoni as a director on 2 September 2022	View PDF Termination of appointment of Giuseppe Ugolotti Verdoni as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	CH01	Director's details changed for Mr Francesco Lunardon on 31 August 2022	View PDF Director's details changed for Mr Francesco Lunardon on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AP01	Appointment of Mr Andrea Salati as a director on 31 August 2022	View PDF Appointment of Mr Andrea Salati as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AD01	Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 20 Fitzroy Square London W1T 6EJ on 27 July 2022	View PDF Registered office address changed from 111 Park Street, Mayfair London W1K 7JF United Kingdom to 20 Fitzroy Square London W1T 6EJ on 27 July 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2022	CH01	Director's details changed for Mr Giuseppe Ugolotti Verdoni on 3 April 2022	View PDF Director's details changed for Mr Giuseppe Ugolotti Verdoni on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	CH01	Director's details changed for Mr Francesco Lunardon on 3 April 2022	View PDF Director's details changed for Mr Francesco Lunardon on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 4 April 2022	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 111 Park Street, Mayfair London W1K 7JF on 4 April 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AP01	Appointment of Mr Francesco Lunardon as a director on 7 February 2022	View PDF Appointment of Mr Francesco Lunardon as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	View PDF Confirmation statement made on 10 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	TM01	Termination of appointment of Andrea Salati as a director on 1 July 2021	View PDF Termination of appointment of Andrea Salati as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	PSC07	Cessation of Foodelux S.R.L as a person with significant control on 12 November 2020	View PDF Cessation of Foodelux S.R.L as a person with significant control on 12 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	View PDF Confirmation statement made on 12 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AD01	Registered office address changed from 10 Limerston Street London SW10 0HH United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2020	View PDF Registered office address changed from 10 Limerston Street London SW10 0HH United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-26 GBP 100	View PDF Incorporation Statement of capital on 2019-11-26 GBP 100 - link opens in a new window - 73 pages (73 pages)

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FOODELUX LTD.

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