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N.3 F&B LTD

Company number 14610840

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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)
24 Feb 2024	CERTNM	Company name changed vitruvius realty LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21	View PDF Company name changed vitruvius realty LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-21 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AP01	Appointment of Mr Patrick John Mcdonald as a director on 21 February 2024	View PDF Appointment of Mr Patrick John Mcdonald as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC01	Notification of Alessio Marchi as a person with significant control on 26 July 2023	View PDF Notification of Alessio Marchi as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	PSC04	Change of details for Alessandro Tureddi as a person with significant control on 26 July 2023	View PDF Change of details for Alessandro Tureddi as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with updates	View PDF Confirmation statement made on 26 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	AP01	Appointment of Mr Alessio Marchi as a director on 30 May 2023	View PDF Appointment of Mr Alessio Marchi as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 5,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-23 GBP 5,000 - link opens in a new window - 11 pages (11 pages)

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