ITALY TOPCO LIMITED

Company number 12531725

Date	Type	Description	View / Download
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2021	DS01	Application to strike the company off the register	(1 page)
09 Jun 2021	TM01	Termination of appointment of Christopher Joseph Lister Fielding as a director on 1 June 2021	(1 page)
09 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-08	(3 pages)
08 Apr 2021	AP01	Appointment of Mr Nicholas Anthony Heslop as a director on 8 April 2021	(2 pages)
24 Mar 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
23 Oct 2020	PSC02	Notification of Cge Partners Llp as a person with significant control on 17 October 2020	(2 pages)
23 Oct 2020	PSC02	Notification of Summit Trust Holdings Limited as a person with significant control on 17 October 2020	(2 pages)
23 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 23 October 2020	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
29 Sep 2020	PSC08	Notification of a person with significant control statement	(2 pages)
29 Sep 2020	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	PSC07	Cessation of Travers Smith Limited as a person with significant control on 28 September 2020	(1 page)
29 Sep 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Travers Smith Limited as a director on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 28 September 2020	(1 page)
29 Sep 2020	TM01	Termination of appointment of William John Yates as a director on 28 September 2020	(1 page)
29 Sep 2020	AP01	Appointment of Chloe Holding as a director on 28 September 2020	(2 pages)
29 Sep 2020	AP01	Appointment of Mr Christopher Joseph Lister Fielding as a director on 28 September 2020	(2 pages)
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	(1 page)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 2	(18 pages)