Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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13 Mar 2024 |
AA |
Group of companies' accounts made up to 2 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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03 Jul 2023 |
PSC07 |
Cessation of Azzurri Holdco 1 Limited as a person with significant control on 7 October 2020
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03 Jul 2023 |
PSC02 |
Notification of Pepper Uk Topco Limited as a person with significant control on 7 June 2023
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29 Nov 2022 |
AA |
Group of companies' accounts made up to 26 June 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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26 Jan 2022 |
AA |
Group of companies' accounts made up to 27 June 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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20 Sep 2021 |
PSC02 |
Notification of Azzurri Holdco 1 Limited as a person with significant control on 7 October 2020
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20 Sep 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 September 2021
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 22/06/2021
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-22
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24 May 2021 |
AP01 |
Appointment of Paolo De Bona as a director on 9 April 2021
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23 Apr 2021 |
TM01 |
Termination of appointment of Alexander Noel Walsh as a director on 17 March 2021
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09 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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30 Oct 2020 |
AP01 |
Appointment of Mr Lindsay Dunsmuir as a director on 27 October 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 1 st. James's Market Carlton St London SW1Y 4AH United Kingdom to 3rd Floor, Capital House 25 Chapel Street London NW1 5DH on 30 October 2020
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11 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2020
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04 Aug 2020 |
AP01 |
Appointment of Mr Stephen John Holmes as a director on 30 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Matthew Peter Gerber as a director on 30 July 2020
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03 Aug 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 30 June 2021
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20 Jul 2020 |
MR01 |
Registration of charge 127408430001, created on 17 July 2020
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