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GELATO ONE LIMITED

Company number 12942150

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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)
15 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Dec 2022	PSC01	Notification of Antonio Cinus as a person with significant control on 9 December 2022	View PDF Notification of Antonio Cinus as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC01	Notification of Alessandro Cappai as a person with significant control on 9 December 2022	View PDF Notification of Alessandro Cappai as a person with significant control on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC07	Cessation of Veronique Sophie Leplat as a person with significant control on 9 December 2022	View PDF Cessation of Veronique Sophie Leplat as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	PSC07	Cessation of Carmela Lily Doria Cinus as a person with significant control on 9 December 2022	View PDF Cessation of Carmela Lily Doria Cinus as a person with significant control on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AP01	Appointment of Mr Alessandro Cappai as a director on 9 December 2022	View PDF Appointment of Mr Alessandro Cappai as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	AP01	Appointment of Mr Antonio Cinus as a director on 9 December 2022	View PDF Appointment of Mr Antonio Cinus as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Veronique Sophie Leplat as a director on 9 December 2022	View PDF Termination of appointment of Veronique Sophie Leplat as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
13 Dec 2022	TM01	Termination of appointment of Carmela Lily Doria Cinus as a director on 9 December 2022	View PDF Termination of appointment of Carmela Lily Doria Cinus as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CERTNM	Company name changed gelatissimo LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09	View PDF Company name changed gelatissimo LIMITED\certificate issued on 12/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-09 - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Dec 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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