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FRATELLI AMODIO LTD

Company number 13321198

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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)
03 Jun 2024	CS01	Confirmation statement made on 7 April 2024 with updates	View PDF Confirmation statement made on 7 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 13,767	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 13,767 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 12,047	View PDF Second filing of a statement of capital following an allotment of shares on 20 January 2023 GBP 12,047 - link opens in a new window - 4 pages (4 pages)
01 Feb 2023	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)
01 Feb 2023	PSC07	Cessation of Pier Francesco Amodio as a person with significant control on 20 January 2023	View PDF Cessation of Pier Francesco Amodio as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Henry Raffaele Amodio as a person with significant control on 20 January 2023	View PDF Cessation of Henry Raffaele Amodio as a person with significant control on 20 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 7,547 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2023.	View PDF Statement of capital following an allotment of shares on 20 January 2023 GBP 7,547 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2023. - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2022	CH01	Director's details changed for Mr Thomas Shields on 30 November 2021	View PDF Director's details changed for Mr Thomas Shields on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	TM01	Termination of appointment of Henry Raffaele Amodio as a director on 31 March 2022	View PDF Termination of appointment of Henry Raffaele Amodio as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
31 Mar 2022	CH01	Director's details changed for Mr Thomas Frederick Mcgregor Shields on 23 February 2022	View PDF Director's details changed for Mr Thomas Frederick Mcgregor Shields on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Thomas Frederick Mcgregor Shields as a director on 23 February 2022	View PDF Appointment of Mr Thomas Frederick Mcgregor Shields as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	AP01	Appointment of Mr Peter Trevor Godfrey Phillips as a director on 23 February 2022	View PDF Appointment of Mr Peter Trevor Godfrey Phillips as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 October 2021 GBP 5,002	View PDF Second filing of a statement of capital following an allotment of shares on 6 October 2021 GBP 5,002 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	AP01	Appointment of Mr William Wolfe Roseff as a director on 30 November 2021	View PDF Appointment of Mr William Wolfe Roseff as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 5,500	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 5,500 - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 October 2021 GBP 5,002 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22	View PDF Statement of capital following an allotment of shares on 6 October 2021 GBP 5,002 ANNOTATION Clarification a second filed SH01 was registered on 10/02/22 - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	AP01	Appointment of Mr Thomas Shields as a director on 30 November 2021	View PDF Appointment of Mr Thomas Shields as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-04-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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FRATELLI AMODIO LTD

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