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PICARO BROTHERS HOLDING LIMITED

Company number 14271054

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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 Sep 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2024	PSC04	Change of details for Alfonso Picaro as a person with significant control on 16 February 2024	View PDF Change of details for Alfonso Picaro as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CH01	Director's details changed for Mr Alfonso Picaro on 16 February 2024	View PDF Director's details changed for Mr Alfonso Picaro on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	CH01	Director's details changed for Mr Alfonso Picaro on 13 November 2023	View PDF Director's details changed for Mr Alfonso Picaro on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	PSC04	Change of details for Alfonso Picaro as a person with significant control on 13 November 2023	View PDF Change of details for Alfonso Picaro as a person with significant control on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC04	Change of details for Alfonso Picaro as a person with significant control on 9 November 2023	View PDF Change of details for Alfonso Picaro as a person with significant control on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CH01	Director's details changed for Mr Alfonso Picaro on 9 November 2023	View PDF Director's details changed for Mr Alfonso Picaro on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AD01	Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023	View PDF Registered office address changed from Office 4, 21 Knightsbridge London SW1X 7LY England to 13 st. Swithin's Lane, 2nd Floor, London EC4N 8AL on 9 November 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2022	CERTNM	Company name changed alfonso picaro holding LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed alfonso picaro holding LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-02 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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