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ITALY MIDCO LIMITED

Company number 12531520

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jun 2021	TM01	Termination of appointment of Christopher Joseph Lister Fielding as a director on 1 June 2021	View PDF Termination of appointment of Christopher Joseph Lister Fielding as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Nicholas Anthony Heslop as a director on 8 April 2021	View PDF Appointment of Mr Nicholas Anthony Heslop as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	PSC02	Notification of Emperor Uk Midco Limited as a person with significant control on 28 September 2020	View PDF Notification of Emperor Uk Midco Limited as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 24 March 2021	View PDF Withdrawal of a person with significant control statement on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28 - link opens in a new window - 3 pages (3 pages)
29 Sep 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)
29 Sep 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 28 September 2020	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	PSC07	Cessation of Travers Smith Limited as a person with significant control on 28 September 2020	View PDF Cessation of Travers Smith Limited as a person with significant control on 28 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Travers Smith Limited as a director on 28 September 2020	View PDF Termination of appointment of Travers Smith Limited as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of William John Yates as a director on 28 September 2020	View PDF Termination of appointment of William John Yates as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 28 September 2020	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AP01	Appointment of Chloe Holding as a director on 28 September 2020	View PDF Appointment of Chloe Holding as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher Joseph Lister Fielding as a director on 28 September 2020	View PDF Appointment of Mr Christopher Joseph Lister Fielding as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to Berkeley Square House, Berkeley Square Mayfair London W1J 6BX on 29 September 2020	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to Berkeley Square House, Berkeley Square Mayfair London W1J 6BX on 29 September 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 2	View PDF Incorporation Statement of capital on 2020-03-24 GBP 2 - link opens in a new window - 18 pages (18 pages)

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ITALY MIDCO LIMITED

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