LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED
Company number 12390943
- Company Overview for LAVAZZA PROFESSIONAL UK OPERATING SERVICES LIMITED (12390943)
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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) |
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18 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
19 Jan 2024 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
28 Jul 2023 | AP03 | Appointment of Mr Jai Popat as a secretary on 20 July 2023 | |
28 Jul 2023 | AP01 | Appointment of Mr Kenneth Macisaac as a director on 20 July 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Kimberley Anne Bott as a director on 20 July 2023 | |
28 Jul 2023 | TM01 | Termination of appointment of Hossam Ashraf as a director on 20 July 2023 | |
31 Jan 2023 | CS01 | Confirmation statement made on 6 January 2023 with no updates | |
01 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
11 Feb 2022 | AP01 | Appointment of Mr Marco Braida as a director on 31 January 2022 | |
06 Jan 2022 | CS01 | Confirmation statement made on 6 January 2022 with no updates | |
22 Dec 2021 | TM01 | Termination of appointment of Amy Michelle Fernandez as a director on 3 December 2021 | |
11 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
19 Jan 2021 | CS01 | Confirmation statement made on 6 January 2021 with updates | |
11 Jan 2021 | RESOLUTIONS |
Resolutions
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21 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 17 December 2020
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15 May 2020 | AA01 | Current accounting period shortened from 31 January 2021 to 31 December 2020 | |
07 Jan 2020 | NEWINC |
Incorporation
Statement of capital on 2020-01-07
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