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PICCOLINO RESTAURANTS LIMITED

Company number 13030554

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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)
05 Aug 2024 AA Full accounts made up to 31 March 2024
12 Jan 2024 AA Full accounts made up to 26 March 2023
20 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
02 May 2023 MR04 Satisfaction of charge 130305540001 in full
10 Jan 2023 AP01 Appointment of Mr Andrew Owen Garton as a director on 10 January 2023
20 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
18 Aug 2022 AA Full accounts made up to 27 March 2022
04 Jan 2022 AA Full accounts made up to 28 March 2021
22 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
22 Nov 2021 PSC05 Change of details for Ice Acquisitions Limited as a person with significant control on 27 November 2020
19 Oct 2021 TM01 Termination of appointment of Richard Malcolm Walker as a director on 19 October 2021
06 Oct 2021 MR01 Registration of charge 130305540001, created on 29 September 2021
05 Oct 2021 MA Memorandum and Articles of Association
05 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2021 AA01 Current accounting period shortened from 30 November 2021 to 31 March 2021
03 Dec 2020 AP03 Appointment of Mr Duncan Andrew Vaughan as a secretary on 3 December 2020
26 Nov 2020 AP01 Appointment of Mr Richard Malcolm Walker as a director on 25 November 2020
26 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-25
19 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-19
  • GBP 1